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Pic Real Estate (Cedar) Gp Limited

14599197

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Ropemaker Street, London, EC2Y 9AR
Incorporated 17/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martin James Griffiths

director · Since 17/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Ms Hayley Elizabeth Rees

director · Since 02/12/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Martin Griffiths

secretary · Since 02/12/2024

Martin James Griffiths

director · Since 17/01/2023

British · United Kingdom · Age 50

Martin Griffiths

secretary · Since 02/12/2024

Hayley Elizabeth Rees

director · Since 02/12/2024

British · United Kingdom · Age 57

Former

Dominic Veney

director · Resigned 31/01/2023

Louise Jane Inward

secretary · Resigned 02/12/2024

Louise Jane Inward

director · Resigned 02/12/2024

Persons with Significant Control

Pension Insurance Corporation Plc

75–100% shares
75–100% votes

22, Ropemaker Street, London, EC2Y 9AR

Reg: 05706720 · United Kingdom · Public Limited Company

Notified 01/02/2023

Former PSCs

Mitre Secretaries Limited

Ceased 01/02/2023

Change History

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

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