Pic RP Limited
Pic RP Limited
#15719374 • Active
Founded: 14/05/2024
Industries: Renting and operating of Housing Association real estateOther letting and operating of own or leased real estate
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Helen Margaret Moore | Non-executive Director | 09/12/2024 | British | 59 years |
| Chyrel Ann Brown | Non-executive Director | 09/12/2024 | British | 50 years |
| Nathan Lee Warren | Non-executive Director | 09/12/2024 | British | 50 years |
| Hayley Rees | None | 14/11/2024 | British | 55 years |
| Martin James Griffiths | Solicitor | 14/05/2024 | British | 49 years |
Role:
Non-executive Director
Appointed:
09/12/2024
Nationality:
British
Age:
59 years
Role:
Non-executive Director
Appointed:
09/12/2024
Nationality:
British
Age:
50 years
Role:
Non-executive Director
Appointed:
09/12/2024
Nationality:
British
Age:
50 years
Role:
None
Appointed:
14/11/2024
Nationality:
British
Age:
55 years
Role:
Solicitor
Appointed:
14/05/2024
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, Right To Appoint And Remove Directors | 14/05/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
14/05/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
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 |
|---|---|---|---|
| 23/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 17/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 16/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 25/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
27/11/2024 Persons With Significant Control
Change To A Person With Significant Control
27/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address