Pic Wiltern Nominee Limited

13192295

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 10/02/2021

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 Wiltern Gp Limited

75–100% shares

75–100% votes

Appoint directors

14, Cornhill, London, EC3V 3ND

Reg: 13192301 · Companies House · Limited By Shares

Notified 09/04/2021

Former PSCs

Inhoco Formations Limited

Ceased 09/04/2021

Charges2 outstanding

Charge

outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/06/2025Registered 16/07/2025

Charge

outstanding

PENSION INSURANCE CORPORATION PLC

Created 25/05/2021Registered 01/06/2021