Back to search

Pic Arbour Nominee Limited

13605136

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 06/09/2021

Previously known as

Pic Bowback Nominee Limited · until 06/06/2024
Aghoco 2099 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

66290
Other activities auxiliary to insurance and pension funding

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

Hayley Elizabeth Rees

director · Since 02/12/2024

British · United Kingdom · Age 56

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

Persons with Significant Control

Pic Bowback Gp Limited

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

14, Cornhill, London, EC3V 3ND

Reg: 13605128 · Companies House · Limited By Shares

Notified 15/10/2021

Former PSCs

Inhoco Formations Limited

Ceased 15/10/2021

Charges2 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 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 appointedGRIFFITHS, Martin James
2026-06-10
officer appointedREES, Hayley Elizabeth
2026-06-10
officer appointedVENEY, Dominic
2026-06-10