Pic Properties GP Limited

Active12509653 Private limited company
Incorporated
10 March 2020 (6 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22 Ropemaker Street
London
EC2Y 9AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born September 1969 (57)
Director · Appointed 1 December 2021
British
Born May 1976 (50)
Director · Appointed 1 December 2021
British
Born April 1976 (50)
Officer history (3 former)
2 December 2024
Appointed Rees, Hayley Elizabeth as Director
2 December 2024
Resigned Inward, Louise Jane as Director
1 December 2021
Appointed Griffiths, Martin James as Director
1 December 2021
Appointed Veney, Dominic as Director
30 November 2021
Resigned Blackwell, Tracy Marie as Director
30 November 2021
Resigned Sewell, Robert Peter as Director
10 March 2020
Appointed Blackwell, Tracy Marie as Director
10 March 2020
Appointed Sewell, Robert Peter as Director
10 March 2020
Appointed Inward, Louise Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 5706555

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Pic Holdings Limited Owns 75–100% of shares
Pension Insurance Corporation PLC Owns 75–100% of shares
Pension Services Corporation Limited Owns 75–100% of shares
Pic Arbour GP Limited Owns 75–100% of shares
Pic New Victoria GP Limited Owns 75–100% of shares
Pic One Eastside GP Limited Owns 75–100% of shares
Pic Properties GP Limited This company Owns 75–100% of shares
Pic Real Estate GP Limited Owns 75–100% of shares
Pic Wiltern GP Limited Owns 75–100% of shares
Verda Living RP Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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