Pic Arbour GP Limited
Pic Arbour GP Limited
#13605128 • Active
Founded: 06/09/2021
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hayley Elizabeth Rees | None | 02/12/2024 | British | 55 years |
| Philip John Clark | Non Executive Director | 08/05/2024 | British | 60 years |
| Robert Howard Dean | Surveyor | 22/08/2023 | British | 69 years |
| Martin James Griffiths | Solicitor | 01/12/2021 | British | 49 years |
| Dominic Veney | Actuary | 11/10/2021 | British | 49 years |
Role:
None
Appointed:
02/12/2024
Nationality:
British
Age:
55 years
Role:
Non Executive Director
Appointed:
08/05/2024
Nationality:
British
Age:
60 years
Role:
Surveyor
Appointed:
22/08/2023
Nationality:
British
Age:
69 years
Role:
Solicitor
Appointed:
01/12/2021
Nationality:
British
Age:
49 years
Role:
Actuary
Appointed:
11/10/2021
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pic Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 15/10/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
15/10/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
| Non-Current Assets | ||
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| Current Assets | ||
| Stock | ||
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| Cash in Hand | ||
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| Called Up Share Capital | ||
| P&L Account Reserve | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
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| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
5 charges registered
Pension Insurance Corporation PLC as Security Trustee for the Secured Parties Outstanding
Created 19/09/2024The property demised by and more particularly described in the lease dated 19.09.2024 and made betwe...
#136051280005 Negative Pledge
Pension Insurance Corporation PLC as Security Trustee for the Secured Parties Outstanding
Created 19/09/2024The property demised by and more particularly described in the lease dated 19.09.2024 and made betwe...
#136051280004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
REINET INVESTMENTS S.C.A.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 27/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 23/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (15 pages) |
| 23/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (15 pages) |
27/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address
27/11/2024 Persons With Significant Control
Change To A Person With Significant Control
23/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
23/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date