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Pic Real Estate Gp Limited
14260214
active
ltd
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mr Martin James Griffiths
director · Since 27/07/2022
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 34 other boards
Martin Griffiths
secretary · Since 02/12/2024
Ms Hayley Elizabeth Rees
director · Since 02/12/2024
NONE
BRITISH · UNITED KINGDOM
Also on 14 other boards
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
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 appointed → GRIFFITHS, Martin
2026-08-13officer appointed → GRIFFITHS, Martin James
2026-08-13officer appointed → REES, Hayley Elizabeth
2026-08-13officer appointed → VENEY, Dominic
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → 22 Ropemaker Street
2026-08-1322 ROPEMAKER STREET
post town → London
2026-08-13LONDON