Pic Wiltern Gp Limited
13192301
Notable Risks
- 5 outstanding charges (-10)
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 08/05/2024
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 25 other boards
director · Since 02/12/2024
NONE
BRITISH · UNITED KINGDOM · Age 57
Also on 14 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 3 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
director · Resigned 01/04/2026
Persons with Significant Control
Pic Holdings Limited
22, Ropemaker Street, London, EC2Y 9AR
Reg: 05706555 · Companies House · Corporate
Notified 09/04/2021
Former PSCs
Inhoco Formations Limited
Ceased 09/04/2021
Charges5 outstanding
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
22 ROPEMAKER STREET
LONDON