Pic Real Estate (Cedar) Nominee Limited

14657988

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 13/02/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 13/02/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Mr Dominic Veney

director · Since 13/02/2023

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 13/02/2023

British · United Kingdom · Age 50

director · Since 13/02/2023

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 Real Estate (Cedar) Gp Limited

75–100% shares

75–100% votes

22, Ropemaker Street, London, EC2Y 9AR

Reg: 14599197 · United Kingdom · Private Limited Company

Notified 13/02/2023

Change History

officer appointed → GRIFFITHS, Martin

2026-08-13

officer appointed → GRIFFITHS, Martin James

2026-08-13

officer appointed → REES, Hayley Elizabeth

2026-08-13

officer appointed → VENEY, Dominic

2026-08-13

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 22 Ropemaker Street

2026-08-13

22 ROPEMAKER STREET

post town → London

2026-08-13

LONDON