Pic New Victoria Nominee Limited

12511364

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 ROPEMAKER STREET, LONDON, EC2Y 9AR

Incorporated 11/03/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

99999

Dormant company

Officers

Mr Martin James Griffiths

director · Since 01/12/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Mr Dominic Veney

director · Since 01/12/2021

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Ms Hayley Elizabeth Rees

director · Since 02/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Persons with Significant Control

Pic New Victoria Gp Limited

75–100% shares

75–100% votes

Appoint directors

22, Ropemaker Street, London, EC2Y 9AR

Reg: 12509797 · England And Wales · Company Limited By Shares

Notified 11/03/2020

Charges2 outstanding

Charge

outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/07/2024Registered 09/07/2024

Charge

outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 27/08/2020Registered 07/09/2020