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Pic New Victoria Nominee Limited
12511364
active
ltd
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
On track
Industry
99999
Dormant companyOfficers
Mr Martin James Griffiths
director · Since 01/12/2021
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 34 other boards
Ms Hayley Elizabeth Rees
director · Since 02/12/2024
NONE
BRITISH · UNITED KINGDOM
Also on 14 other boards
Former
Tracy Marie Blackwell
director · Resigned 30/11/2021
Robert Peter Sewell
director · Resigned 30/11/2021
Louise Jane Inward
director · Resigned 02/12/2024
Persons with Significant Control
Pic New Victoria Gp Limited
75–100% shares
75–100% votes
Appoint directors
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
Change History
officer appointed → GRIFFITHS, Martin James
2026-08-17officer appointed → REES, Hayley Elizabeth
2026-08-17officer appointed → VENEY, Dominic
2026-08-17status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 22 Ropemaker Street
2026-08-1722 ROPEMAKER STREET
post town → London
2026-08-17LONDON