Menna Overview
Here’s a quick overview of PIC ONE EASTSIDE NOMINEE LIMITED 👀 — a London based business that started in 2022.
PIC ONE EASTSIDE NOMINEE LIMITED
- Company statusactive
- Company No14247663
- Age4 years Incorporated 21 July 2022
- Officers3
Address
22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
PIC ONE EASTSIDE NOMINEE LIMITED is an active company incorporated on 21 July 2022 and based in London, United Kingdom. The company was registered 4 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)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 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 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 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
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 15 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
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 One Eastside Gp Limited | 07 Sept 2022 | |
| Inhoco Formations Limited | 21 Jul 2022 |
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Here’s a quick overview of PIC ONE EASTSIDE NOMINEE LIMITED 👀 — a London based business that started in 2022.