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Pic Real Estate (Cedar) Nominee Limited
14657988
active
ltd
england wales
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
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/07/2026
Due 13/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Martin James Griffiths
director · Since 13/02/2023
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 Real Estate (Cedar) Gp Limited
75–100% shares
75–100% votes
Reg: 14599197 · United Kingdom · Private Limited Company
Notified 13/02/2023
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