Afflelou Pikco Limited

16480612

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4, SOLENT BUSINESS PARK, FAREHAM, PO15 7AD

Incorporated 28/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 28/05/2025

Also on 209 other boards

Mr Graham Robert Tester

director · Since 28/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Holding Aa-Oc

director · Since 16/07/2025

Mr Mandeep Singh Panesar

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 18 other boards

Persons with Significant Control

Griffon Afflelou Bidco Limited

50–75% shares

50–75% votes

Appoint directors

8-10, Grosvenor Gardens, London, SW1W 0DH

Reg: 17094572 · Companies House · Private Company Limited By Shares

Notified 01/06/2026

Former PSCs

Nala Afflelou Bidco Limited

Ceased 01/06/2026