Pic Real Estate Gp Limited

14260214

active

Private Limited Company

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 27/07/2022

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 27/07/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Mr Dominic Veney

director · Since 27/07/2022

ACTUARY

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Martin Griffiths

secretary · Since 02/12/2024

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 Holdings Limited

75–100% shares

75–100% votes

22, Ropemaker Street, London, EC2Y 9AR

Reg: 05706555 · Registrar Of Companies · Private Company Limited By Shares

Notified 27/07/2022

Charges3 outstanding

Charge

outstanding

PENSION INSURANCE CORPORATION PLC

Created 29/04/2025Registered 08/05/2025

Charge

outstanding

PENSION INSURANCE CORPORATION PLC AS SECURITY TRUSTEE

Created 20/03/2023Registered 22/03/2023

Charge

outstanding

PENSION INSURANCE CORPORATION PLC

Created 23/08/2022Registered 01/09/2022