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Pic Real Estate (Minority Holdco) Limited
17041466
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
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 fundingOfficers
Mrs Hayley Elizabeth Rees
director · Since 18/02/2026
BRITISH · UNITED KINGDOM
Persons with Significant Control
Pension Insurance Corporation Plc
75–100% shares
75–100% votes
Appoint directors
Reg: 05706720 · Companies House · Public Limited Company
Notified 18/02/2026
Charges1 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
Change History
officer appointed → REES, Hayley Elizabeth
2026-09-06status → active
2026-05-01Active
type → ltd
2026-05-01Private Limited Company
address line1 → 22 Ropemaker Street
2026-05-0122 ROPEMAKER STREET
post town → London
2026-05-01LONDON
Filing History3 filings
MR01
mortgage create with deed with charge number charge creation date
02/06/202630 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
01/04/202632 pages · PDF
Incorporated
incorporation company
18/02/202638 pages · PDF