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 - LONDON

This company is listed in the following categories:
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)

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

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