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Pic Wiltern Nominee Limited

13192295

active
ltd
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

Previously known as

Aghoco 2025 Limited · until 08/03/2021

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 company

Officers

Mr Martin James Griffiths

director · Since 01/12/2021

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 34 other boards

Mr Dominic Veney

director · Since 01/12/2021

ACTUARY

BRITISH · UNITED KINGDOM

Also on 14 other boards

Ms Hayley Elizabeth Rees

director · Since 02/12/2024

NONE

BRITISH · UNITED KINGDOM

Also on 14 other boards

Martin James Griffiths

director · Since 01/12/2021

British · United Kingdom

Dominic Veney

director · Since 01/12/2021

British · United Kingdom

Hayley Elizabeth Rees

director · Since 02/12/2024

British · United Kingdom

Former

Inhoco Formations Limited

corporate director · Resigned 05/03/2021

A G Secretarial Limited

corporate secretary · Resigned 05/03/2021

Roger Hart

director · Resigned 05/03/2021

A G Secretarial Limited

corporate director · Resigned 05/03/2021

Robert Peter Sewell

director · Resigned 30/11/2021

Tracy Marie Blackwell

director · Resigned 30/11/2021

Louise Jane Inward

director · Resigned 02/12/2024

Persons with Significant Control

Pic Wiltern Gp Limited

75–100% shares
75–100% votes
Appoint directors

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

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 22 Ropemaker Street
2026-08-13

22 ROPEMAKER STREET

post town → London
2026-08-13

LONDON

officer appointed → GRIFFITHS, Martin James
2026-08-13
officer appointed → REES, Hayley Elizabeth
2026-08-13
officer appointed → VENEY, Dominic
2026-08-13