PIC ONE EASTSIDE GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIC ONE EASTSIDE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIC ONE EASTSIDE GP LIMITED was incorporated 1 years ago on 21/07/2022 and has the registered number: 14247658. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/04/2024.
PIC ONE EASTSIDE GP LIMITED was incorporated 1 years ago on 21/07/2022 and has the registered number: 14247658. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/04/2024.
PIC ONE EASTSIDE GP LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 21/04/2024 |
Registered Office
14 CORNHILL
LONDON
EC3V 3ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2198 LIMITED (until 22/08/2022)
AGHOCO 2198 LIMITED (until 22/08/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EXECUTIVE DOMINIC VENEY | Apr 1976 | British | Director | 2022-08-22 | CURRENT |
MS LOUISE JANE INWARD | Oct 1966 | British | Director | 2022-08-22 | CURRENT |
MARTIN GRIFFITHS | May 1976 | British | Director | 2022-08-22 | CURRENT |
MR ROBERT HOWARD DEAN | Aug 1955 | British | Director | 2023-08-22 | CURRENT |
MR ROGER HART | Jan 1971 | British | Director | 2022-07-21 UNTIL 2022-08-22 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2022-07-21 UNTIL 2022-08-22 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2022-07-21 UNTIL 2022-08-22 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Director | 2022-07-21 UNTIL 2022-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pic Holdings Limited | 2022-09-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2022-07-21 - 2022-09-07 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |