PIC REAL ESTATE GP LIMITED

Key Data

Status

Active

Company No.

14260214

Incorporation date

27/07/2022

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

09/01/2026

Director's details changed for Mr Dominic Veney on 2026-01-08

View PDF (2 pages)

29/07/2025

Secretary's details changed for Martin Griffiths on 2024-12-09

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

18/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

18/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (53 pages)

08/05/2025

Registration of charge 142602140003, created on 2025-04-29

View PDF (23 pages)

18/12/2024

Director's details changed for Mr Dominic Veney on 2024-11-27

View PDF (2 pages)

03/12/2024

Appointment of Martin Griffiths as a secretary on 2024-12-02

View PDF (2 pages)

03/12/2024

Termination of appointment of Louise Jane Inward as a secretary on 2024-12-02

View PDF (1 pages)

02/12/2024

Appointment of Hayley Rees as a director on 2024-12-02

View PDF (2 pages)

02/12/2024

Termination of appointment of Louise Jane Inward as a director on 2024-12-02

View PDF (1 pages)

27/11/2024

Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 2024-11-27

View PDF (1 pages)

27/11/2024

Change of details for Pic Holdings Limited as a person with significant control on 2024-11-27

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

30/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (50 pages)

17/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (199 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (3 pages)

22/03/2023

Registration of charge 142602140002, created on 2023-03-20

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PIC REAL ESTATE GP LIMITED

PIC REAL ESTATE GP LIMITED is an(a) Active company incorporated on 27/07/2022 with the registered office located at 22 Ropemaker Street, London EC2Y 9AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIC REAL ESTATE GP LIMITED?

PIC REAL ESTATE GP LIMITED is currently Active. It was registered on 27/07/2022 .

Where is PIC REAL ESTATE GP LIMITED located?

PIC REAL ESTATE GP LIMITED is registered at 22 Ropemaker Street, London EC2Y 9AR.

What does PIC REAL ESTATE GP LIMITED do?

PIC REAL ESTATE GP LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for PIC REAL ESTATE GP LIMITED?

The latest filing was on 09/01/2026: Director's details changed for Mr Dominic Veney on 2026-01-08.