Pic Real Estate (Cedar) GP Limited

Active14599197 Private limited company
Incorporated
17 January 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
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

Officers 3 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 17 January 2023
British
Born May 1976 (50)
Officer history (3 former)
2 December 2024
Appointed Rees, Hayley Elizabeth as Director
2 December 2024
Appointed Griffiths, Martin as Secretary
2 December 2024
Resigned Inward, Louise Jane as Secretary
2 December 2024
Resigned Inward, Louise Jane as Director
31 January 2023
Resigned Veney, Dominic as Director
17 January 2023
Appointed Griffiths, Martin James as Director
17 January 2023
Appointed Veney, Dominic as Director
17 January 2023
Appointed Inward, Louise Jane as Secretary
17 January 2023
Appointed Inward, Louise Jane as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 05706720

Holdings 1

Companies where Pic Real Estate (Cedar) GP Limited is registered as a person with significant control

Active
Former controllers (1)
1 February 2023
Ceased Mitre Secretaries Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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