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Picon Overseas Limited

FC024459

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GY1 1AN
Incorporated 18/02/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Edward Alexander Gretton

secretary · Since 20/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 111 other boards

Mr Edward Alexander Gretton

director · Since 20/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 12/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Mr Alfredo Quilez Somolinos

director · Since 24/05/2022

FINANCE DIRECTOR

SPANISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Edward Alexander Gretton

secretary · Since 20/06/2008

British

Edward Alexander Gretton

director · Since 20/06/2008

British · England · Age 56

Nicholas Arthur Dawe Benning-Prince

director · Since 12/12/2013

British · England · Age 51

Alfredo Quilez Somolinos

director · Since 24/05/2022

Spanish · United Kingdom · Age 59

Former

Justin Richard Read

director · Resigned 28/05/2003

Kenneth John Ludlam

director · Resigned 01/09/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

David John Egan

director · Resigned 16/06/2008

Graham Dransfield

director · Resigned 20/06/2008

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

secretary · Resigned 20/06/2008

Christian Leclercq

secretary · Resigned 20/06/2008

Christian Leclercq

director · Resigned 12/05/2011

Benjamin John Guyatt

director · Resigned 11/10/2011

Seyda Pirinccioglu

director · Resigned 12/12/2013

David Jonathan Clarke

director · Resigned 18/01/2017

Carsten Matthias Wendt

director · Resigned 24/05/2022

Change History

statusactive
2026-07-16

Active

typeoversea-company
2026-07-16

Other company type

address line1Suites 1 & 2 Norman House
2026-07-16

SUITES 1 & 2 NORMAN HOUSE

post townSt. Peter Port
2026-07-16

ST. PETER PORT