Pic Arbour GP Limited

Active13605128 Private limited company
Incorporated
6 September 2021 (5 years)
Previously known as
Pic Bowback GP Limited (until 6 June 2024)
Aghoco 2098 Limited (until 11 October 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
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born March 1983 (43)
Director · Appointed 2 December 2024
British
Born September 1969 (57)
Director · Appointed 8 May 2024
British
Born February 1965 (61)
Director · Appointed 1 December 2021
British
Born May 1976 (50)
Director · Appointed 11 October 2021
British
Born April 1976 (50)
Officer history (7 former)
1 April 2026
Appointed Desai, Tanmay Kaushik as Director
1 April 2026
Resigned Dean, Robert Howard as Director
2 December 2024
Appointed Rees, Hayley Elizabeth as Director
2 December 2024
Resigned Inward, Louise Jane as Director
8 May 2024
Appointed Clark, Philip John as Director
22 August 2023
Appointed Dean, Robert Howard as Director
1 December 2021
Appointed Griffiths, Martin James as Director
30 November 2021
Resigned Blackwell, Tracy Marie as Director
11 October 2021
Appointed Veney, Dominic as Director
11 October 2021
Appointed Inward, Louise Jane as Director
11 October 2021
Appointed Blackwell, Tracy Marie as Director
11 October 2021
Resigned A G Secretarial Limited as Corporate Secretary
11 October 2021
Resigned Hart, Roger as Director
11 October 2021
Resigned A G Secretarial Limited as Corporate Director
11 October 2021
Resigned Inhoco Formations Limited as Corporate Director
6 September 2021
Appointed A G Secretarial Limited as Corporate Secretary
6 September 2021
Appointed Hart, Roger as Director
6 September 2021
Appointed A G Secretarial Limited as Corporate Director
6 September 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 15 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 05706555

Holdings 1

Companies where Pic Arbour GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 October 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

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 This company 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 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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