Menna Overview
Here’s a quick overview of PIC REAL ESTATE (CEDAR) NOMINEE LIMITED 👀 — a London based business that started in 2023.
PIC REAL ESTATE (CEDAR) NOMINEE LIMITED
- Company statusactive
- Company No14657988
- Age3 years 5 months Incorporated 13 February 2023
- Officers4
Address
22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
PIC REAL ESTATE (CEDAR) NOMINEE LIMITED is an active company incorporated on 13 February 2023 and based in London, United Kingdom. The company was registered 3 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Change Account Reference Date Company Current Shortened
3 Years Ago on 14 Feb 2023
Incorporation Company
3 Years Ago on 13 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Martin | secretary | 02 Dec 2024 | |
| GRIFFITHS, Martin James | director | May 1976 | 13 Feb 2023 |
| REES, Hayley Elizabeth | director | Sep 1969 | 02 Dec 2024 |
| VENEY, Dominic | director | Apr 1976 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pic Real Estate (Cedar) Gp Limited | 13 Feb 2023 |
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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.
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.
VERDA LIVING RP LIMITED
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, INWARD, Louise Jane are mutual persons.
PIC REAL ESTATE GP LIMITED
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, INWARD, Louise Jane are mutual persons.
PIC ARBOUR NOMINEE LIMITED
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
STEP TOGETHER VOLUNTEERING LTD.
REES, Hayley Elizabeth are mutual persons.
PENSION INSURANCE CORPORATION PLC
VENEY, Dominic are mutual persons.
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Here’s a quick overview of PIC REAL ESTATE (CEDAR) NOMINEE LIMITED 👀 — a London based business that started in 2023.