Pic One Eastside Nominee Limited

14247663

active

Private Limited Company

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 21/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

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

Persons with Significant Control

Pic One Eastside Gp Limited

75–100% shares

75–100% votes

Appoint directors

22, Ropemaker Street, London, EC2Y 9AR

Reg: 14247658 · Companies House · Private Limited Company

Notified 07/09/2022

Former PSCs

Inhoco Formations Limited

Ceased 07/09/2022

Charges2 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 31/10/2022Registered 15/11/2022