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Pic One Eastside Gp Limited

14247658

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 21/07/2022

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

Mr Martin James Griffiths

director · Since 22/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Mr Dominic Veney

director · Since 22/08/2022

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Ms Hayley Elizabeth Rees

director · Since 02/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 14 other boards

Mr Philip John Clark

director · Since 29/07/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 25 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

22, Ropemaker Street, London, EC2Y 9AR

Reg: 05706555 · Companies House · Private Limited Company

Notified 07/09/2022

Former PSCs

Inhoco Formations Limited

Ceased 07/09/2022

Charges5 outstanding

Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2025Registered 30/07/2025
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2025Registered 30/07/2025
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 31/10/2022Registered 10/11/2022
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 31/10/2022Registered 10/11/2022
Charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 31/10/2022Registered 10/11/2022