Pic Wiltern Gp Limited

13192301

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

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

Mr Philip John Clark

director · Since 08/05/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Ms Hayley Elizabeth Rees

director · Since 02/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Tanmay Kaushik Desai

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Pic Holdings Limited

75–100% shares

75–100% votes

Appoint directors

22, Ropemaker Street, London, EC2Y 9AR

Reg: 05706555 · Companies House · Corporate

Notified 09/04/2021

Former PSCs

Inhoco Formations Limited

Ceased 09/04/2021