Pic Real Estate (Minority Holdco) Limited

17041466

active

ltd

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 Ropemaker Street, London, EC2Y 9AR

Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Martin James Griffiths

director · Since 18/02/2026

British · United Kingdom · Age 50

Hayley Rees

director · Since 18/02/2026

British · United Kingdom · Age 56

Dominic Veney

director · Since 18/02/2026

British · United Kingdom · Age 50

Persons with Significant Control

Pension Insurance Corporation Plc

75–100% shares

75–100% votes

Appoint directors

22, Ropemaker Street, London, EC2Y 9AR

Reg: 05706720 · Companies House · Public Limited Company

Notified 18/02/2026

Charges2 outstanding

A registered charge

outstanding

Pension Insurance Corporation PLC as Security Trustee for the Secured Parties

Nota applicable.

Created 29/05/2026Registered 02/06/2026

A registered charge

outstanding

Pension Insurance Corporation PLC (As Security Agent)

Created 25/03/2026Registered 01/04/2026

Change History

officer appointed → GRIFFITHS, Martin James

2026-05-01

officer appointed → REES, Hayley

2026-05-01

officer appointed → VENEY, Dominic

2026-05-01

status → active

2026-05-01

Active

post town → London

2026-05-01

LONDON

type → ltd

2026-05-01

Private Limited Company

address line1 → 22 Ropemaker Street

2026-05-01

22 ROPEMAKER STREET

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

01/04/202632 pages · PDF

Incorporated

incorporation company

18/02/202638 pages · PDF