Pic Wiltern Nominee Limited

Active13192295 Private limited company
Incorporated
10 February 2021 (5 years)
Previously known as
Aghoco 2025 Limited (until 8 March 2021)
This list may be incomplete. See all names on Companies House
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
2
Outstanding
2
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 (7 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
5 March 2021
Appointed Sewell, Robert Peter as Director
5 March 2021
Appointed Inward, Louise Jane as Director
5 March 2021
Appointed Blackwell, Tracy Marie as Director
5 March 2021
Resigned A G Secretarial Limited as Corporate Secretary
5 March 2021
Resigned Hart, Roger as Director
5 March 2021
Resigned A G Secretarial Limited as Corporate Director
5 March 2021
Resigned Inhoco Formations Limited as Corporate Director
10 February 2021
Appointed A G Secretarial Limited as Corporate Secretary
10 February 2021
Appointed Hart, Roger as Director
10 February 2021
Appointed A G Secretarial Limited as Corporate Director
10 February 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13192301
Former controllers (1)
9 April 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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