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Pic Real Estate Gp Limited

14260214

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 27/07/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

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 57

Also on 14 other boards

Martin James Griffiths

director · Since 27/07/2022

British · United Kingdom · Age 50

Dominic Veney

director · Since 27/07/2022

British · United Kingdom · Age 50

Hayley Elizabeth Rees

director · Since 02/12/2024

British · United Kingdom · Age 57

Martin Griffiths

secretary · Since 02/12/2024

Former

Louise Jane Inward

director · Resigned 02/12/2024

Louise Jane Inward

secretary · Resigned 02/12/2024

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

Change History

officer appointedGRIFFITHS, Martin
2026-08-13
officer appointedGRIFFITHS, Martin James
2026-08-13
officer appointedREES, Hayley Elizabeth
2026-08-13
officer appointedVENEY, Dominic
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line122 Ropemaker Street
2026-08-13

22 ROPEMAKER STREET

post townLondon
2026-08-13

LONDON