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Pic Arbour Gp Limited

13605128

active
ltd
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 06/09/2021

Previously known as

Pic Bowback Gp Limited · until 06/06/2024
Aghoco 2098 Limited · until 11/10/2021

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

Dominic Veney

director · Since 11/10/2021

British · United Kingdom · Age 50

Martin James Griffiths

director · Since 01/12/2021

British · United Kingdom · Age 50

Philip John Clark

director · Since 08/05/2024

British · United Kingdom · Age 61

Hayley Elizabeth Rees

director · Since 02/12/2024

British · United Kingdom · Age 56

Tanmay Kaushik Desai

director · Since 01/04/2026

British · United Kingdom · Age 43

Former

Inhoco Formations Limited

corporate director · Resigned 11/10/2021

A G Secretarial Limited

corporate secretary · Resigned 11/10/2021

Roger Hart

director · Resigned 11/10/2021

A G Secretarial Limited

corporate director · Resigned 11/10/2021

Tracy Marie Blackwell

director · Resigned 30/11/2021

Louise Jane Inward

director · Resigned 02/12/2024

Robert Howard Dean

director · Resigned 01/04/2026

Persons with Significant Control

Pic Holdings Limited

75–100% shares
75–100% votes

22, Ropemaker Street, London, EC2Y 9AR

Reg: 05706555 · Companies House · Corporate

Notified 15/10/2021

Former PSCs

Inhoco Formations Limited

Ceased 15/10/2021

Charges5 outstanding

Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/09/2024Registered 23/09/2024
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/09/2024Registered 23/09/2024
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/12/2021Registered 22/12/2021
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/12/2021Registered 22/12/2021
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/12/2021Registered 22/12/2021

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line122 Ropemaker Street
2026-06-10

22 ROPEMAKER STREET

post townLondon
2026-06-10

LONDON

officer appointedCLARK, Philip John
2026-06-10
officer appointedDESAI, Tanmay Kaushik
2026-06-10
officer appointedGRIFFITHS, Martin James
2026-06-10
officer appointedREES, Hayley Elizabeth
2026-06-10
officer appointedVENEY, Dominic
2026-06-10