Menna Overview
Here’s a quick overview of PIC WILTERN GP LIMITED 👀 — a London based business that started in 2021.
PIC WILTERN GP LIMITED
- Company statusactive
- Company No13192301
- Age5 years 5 months Incorporated 10 February 2021
- Officers5
Address
22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
PIC WILTERN GP LIMITED is an active company incorporated on 10 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Legacy
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Philip John | director | Feb 1965 | 08 May 2024 |
| DEAN, Robert Howard | director | Aug 1955 | 22 Aug 2023 |
| GRIFFITHS, Martin James | director | May 1976 | 01 Dec 2021 |
| REES, Hayley Elizabeth | director | Sep 1969 | 02 Dec 2024 |
| VENEY, Dominic | director | Apr 1976 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pic Holdings Limited | 09 Apr 2021 | |
| Inhoco Formations Limited | 10 Feb 2021 |
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CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John, DEAN, Robert Howard, GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John are mutual persons.
CLARK, Philip John, DEAN, Robert Howard, GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
CLARK, Philip John are mutual persons.
DEAN, Robert Howard, GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
DEAN, Robert Howard are mutual persons.
DEAN, Robert Howard are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
VENEY, Dominic, BLACKWELL, Tracy Marie, SEWELL, Robert Peter are mutual persons.
A G SECRETARIAL LIMITED, INHOCO FORMATIONS LIMITED are mutual persons.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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A G SECRETARIAL LIMITED is a mutual person.
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BLACKWELL, Tracy Marie are mutual persons.
BLACKWELL, Tracy Marie, INWARD, Louise Jane are mutual persons.
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HART, Roger are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
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HART, Roger are mutual persons.
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HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
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HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
HART, Roger are mutual persons.
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HART, Roger are mutual persons.
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HART, Roger are mutual persons.
HART, Roger, INHOCO FORMATIONS LIMITED are mutual persons.
INWARD, Louise Jane are mutual persons.
INWARD, Louise Jane are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
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CLARK, Philip John are mutual persons.
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GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
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GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
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GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane are mutual persons.
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REES, Hayley Elizabeth are mutual persons.
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VENEY, Dominic, BLACKWELL, Tracy Marie, SEWELL, Robert Peter are mutual persons.
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Here’s a quick overview of PIC WILTERN GP LIMITED 👀 — a London based business that started in 2021.