Pic Wiltern Nominee Limited
13192295
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
Industry
Officers
director · Since 01/12/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 34 other boards
director · Since 01/12/2021
ACTUARY
BRITISH · UNITED KINGDOM · Age 50
Also on 14 other boards
director · Since 02/12/2024
NONE
BRITISH · UNITED KINGDOM · Age 57
Also on 14 other boards
Former
corporate director · Resigned 05/03/2021
corporate secretary · Resigned 05/03/2021
director · Resigned 05/03/2021
corporate director · Resigned 05/03/2021
director · Resigned 30/11/2021
director · Resigned 30/11/2021
director · Resigned 02/12/2024
Persons with Significant Control
Pic Wiltern Gp Limited
22, Ropemaker Street, London, EC2Y 9AR
Reg: 13192301 · Companies House · Limited By Shares
Notified 09/04/2021
Former PSCs
Inhoco Formations Limited
Ceased 09/04/2021
Charges2 outstanding
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PENSION INSURANCE CORPORATION PLC
Change History
Active
Private Limited Company
22 ROPEMAKER STREET
LONDON