Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Pic Real Estate GP Limited
- Incorporated
- 27 July 2022 (4 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 22 Ropemaker StreetLondonEC2Y 9AR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2024
British
Born September 1969 (57)
Griffiths, Martin
Secretary · Appointed 2 December 2024
Director · Appointed 27 July 2022
British
Born May 1976 (50)
Director · Appointed 27 July 2022
British
Born April 1976 (50)
Officer history (2 former)
2 December 2024
2 December 2024
Appointed Griffiths, Martin as Secretary
2 December 2024
Resigned Inward, Louise Jane as Secretary
2 December 2024
27 July 2022
27 July 2022
27 July 2022
Appointed Inward, Louise Jane as Secretary
27 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05706555
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Pension Insurance Corporation Group Limited Owns 75–100% of shares
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 Owns 75–100% of shares
Pic Real Estate GP Limited This company Owns 75–100% of shares
Pic Wiltern GP Limited Owns 75–100% of shares
Verda Living RP Limited Owns 75–100% of shares
Filings
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