Menna Overview
Here’s a quick overview of PIC ONE EASTSIDE GP LIMITED 👀 — a London based business that started in 2022.
PIC ONE EASTSIDE GP LIMITED
- Company statusactive
- Company No14247658
- Age4 years Incorporated 21 July 2022
- Officers5
Address
22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
PIC ONE EASTSIDE GP LIMITED is an active company incorporated on 21 July 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
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
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 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
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 To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Apr 2024
Legacy
2 Years Ago on 30 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Legacy
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 07 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Philip John | director | Feb 1965 | 29 Jul 2025 |
| DEAN, Robert Howard | director | Aug 1955 | 22 Aug 2023 |
| GRIFFITHS, Martin James | director | May 1976 | 22 Aug 2022 |
| REES, Hayley Elizabeth | director | Sep 1969 | 02 Dec 2024 |
| VENEY, Dominic | director | Apr 1976 | 22 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pic Holdings Limited | 07 Sept 2022 | |
| Inhoco Formations Limited | 21 Jul 2022 |
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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 are mutual persons.
CLARK, Philip John, DEAN, Robert Howard, GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic 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 are mutual persons.
CLARK, Philip John are mutual persons.
DEAN, Robert Howard are mutual persons.
DEAN, Robert Howard 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 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, VENEY, Dominic are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, INWARD, Louise Jane 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.
VENEY, Dominic are mutual persons.
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A G SECRETARIAL LIMITED, INHOCO FORMATIONS LIMITED are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, INHOCO FORMATIONS LIMITED are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, INHOCO FORMATIONS LIMITED are mutual persons.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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CLARK, Philip John are mutual persons.
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GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, INWARD, Louise Jane are mutual persons.
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Here’s a quick overview of PIC ONE EASTSIDE GP LIMITED 👀 — a London based business that started in 2022.