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Pic One Eastside Gp Limited

14247658

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

22 Ropemaker Street, London, EC2Y 9AR
Incorporated 21/07/2022

Previously known as

Aghoco 2198 Limited · until 22/08/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

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

Also on 34 other boards

Mr Dominic Veney

director · Since 22/08/2022

ACTUARY

BRITISH · UNITED KINGDOM

Also on 14 other boards

Ms Hayley Elizabeth Rees

director · Since 02/12/2024

NONE

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Philip John Clark

director · Since 29/07/2025

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Tanmay Kaushik Desai

director · Since 01/04/2026

BRITISH · UNITED KINGDOM

Also on 3 other boards

Martin James Griffiths

director · Since 22/08/2022

British · United Kingdom

Dominic Veney

director · Since 22/08/2022

British · United Kingdom

Hayley Elizabeth Rees

director · Since 02/12/2024

British · United Kingdom

Philip John Clark

director · Since 29/07/2025

British · England

Tanmay Kaushik Desai

director · Since 01/04/2026

British · United Kingdom

Former

Roger Hart

director · Resigned 22/08/2022

Inhoco Formations Limited

corporate director · Resigned 22/08/2022

A G Secretarial Limited

corporate secretary · Resigned 22/08/2022

A G Secretarial Limited

corporate director · Resigned 22/08/2022

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

Reg: 05706555 · Companies House · Private Limited Company

Notified 07/09/2022

Former PSCs

Inhoco Formations Limited

Ceased 07/09/2022

Charges7 outstanding

A registered charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/07/2026Registered 31/07/2026
A registered charge
outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/07/2026Registered 27/07/2026
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

Change History

officer appointed → CLARK, Philip John
2026-08-17
officer appointed → DESAI, Tanmay Kaushik
2026-08-17
officer appointed → GRIFFITHS, Martin James
2026-08-17
officer appointed → REES, Hayley Elizabeth
2026-08-17
officer appointed → VENEY, Dominic
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 22 Ropemaker Street
2026-08-17

22 ROPEMAKER STREET

post town → London
2026-08-17

LONDON