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Pic One Eastside Nominee Limited

14247663

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Previously known as

Aghoco 2199 Limited · until 22/08/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

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 · 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 57

Also on 14 other boards

Dominic Veney

director · Since 22/08/2022

British · United Kingdom · Age 50

Martin James Griffiths

director · Since 22/08/2022

British · United Kingdom · Age 50

Hayley Elizabeth Rees

director · Since 02/12/2024

British · United Kingdom · Age 57

Former

A G Secretarial Limited

corporate secretary · Resigned 22/08/2022

Roger Hart

director · Resigned 22/08/2022

A G Secretarial Limited

corporate director · Resigned 22/08/2022

Inhoco Formations Limited

corporate director · Resigned 22/08/2022

Louise Jane Inward

director · Resigned 02/12/2024

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

Charges3 outstanding

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 31/10/2022Registered 15/11/2022

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line122 Ropemaker Street
2026-08-17

22 ROPEMAKER STREET

post townLondon
2026-08-17

LONDON

officer appointedGRIFFITHS, Martin James
2026-08-17
officer appointedREES, Hayley Elizabeth
2026-08-17
officer appointedVENEY, Dominic
2026-08-17