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Pic One Eastside Nominee Limited
Pic One Eastside Nominee Limited is an active company incorporated on 21 July 2022 with the registered office located in London, Greater London. Pic One Eastside Nominee Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14247663
Private limited company
Age
3 years
Incorporated
21 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 July 2025
(1 month ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
21 Jul
⟶
31 Dec 2023
(1 year 5 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Pic One Eastside Nominee Limited
Contact
Address
22 Ropemaker Street
London
EC2Y 9AR
United Kingdom
Address changed on
27 Nov 2024
(9 months ago)
Previous address was
14 Cornhill London EC3V 3nd United Kingdom
Companies in EC2Y 9AR
Telephone
Unreported
Email
Unreported
Website
Pensioncorporation.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin James Griffiths
Director • British • Lives in UK • Born in May 1976
Louise Jane Inward
Director • Barrister • British • Lives in UK • Born in Oct 1966
Hayley Elizabeth Rees
Director • None • British • Lives in UK • Born in Sep 1969
Dominic Veney
Director • Actuary • British • Lives in UK • Born in Apr 1976
Pic One Eastside GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Senior Living Investment Partners (General Partner) Limited
Dominic Veney, Hayley Elizabeth Rees, and 2 more are mutual people.
Active
Pic One Eastside GP Limited
Dominic Veney, Hayley Elizabeth Rees, and 2 more are mutual people.
Active
Pic Real Estate GP Limited
Dominic Veney, Hayley Elizabeth Rees, and 2 more are mutual people.
Active
Pic Properties GP Limited
Dominic Veney, Hayley Elizabeth Rees, and 1 more are mutual people.
Active
Pic New Victoria GP Limited
Dominic Veney, Hayley Elizabeth Rees, and 1 more are mutual people.
Active
Pic New Victoria Nominee Limited
Dominic Veney, Hayley Elizabeth Rees, and 1 more are mutual people.
Active
Pic Erm 1 Limited
Dominic Veney, Hayley Elizabeth Rees, and 1 more are mutual people.
Active
Pic Wiltern Nominee Limited
Dominic Veney, Hayley Elizabeth Rees, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
1 Month Ago on 28 Jul 2025
Louise Jane Inward Resigned
9 Months Ago on 2 Dec 2024
Hayley Rees Appointed
9 Months Ago on 2 Dec 2024
Mr Dominic Veney Details Changed
9 Months Ago on 27 Nov 2024
Pic One Eastside Gp Limited (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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See All Credit Score & Limits
Documents
Registration of charge 142476630002, created on 28 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jul 2025
Director's details changed for Mr Dominic Veney on 27 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Louise Jane Inward as a director on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Hayley Rees as a director on 2 December 2024
Submitted on 2 Dec 2024
Change of details for Pic One Eastside Gp Limited as a person with significant control on 27 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 27 November 2024
Submitted on 27 Nov 2024
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Repayment History
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