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Pic Real Estate GP Limited

Pic Real Estate GP Limited is an active company incorporated on 27 July 2022 with the registered office located in London, Greater London. Pic Real Estate GP Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14260214
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
22 Ropemaker Street
London
EC2Y 9AR
United Kingdom
Address changed on 27 Nov 2024 (11 months ago)
Previous address was 14 Cornhill London EC3V 3nd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • British • Lives in UK • Born in Oct 1966
Director • Secretary • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Sep 1969
Pic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Senior Living Investment Partners (General Partner) Limited
Louise Jane Inward, Martin James Griffiths, and 2 more are mutual people.
Active
Pic One Eastside GP Limited
Louise Jane Inward, Martin James Griffiths, and 2 more are mutual people.
Active
Pic One Eastside Nominee Limited
Louise Jane Inward, Martin James Griffiths, and 2 more are mutual people.
Active
Pic Properties GP Limited
Martin James Griffiths, Dominic Veney, and 1 more are mutual people.
Active
Pic New Victoria GP Limited
Martin James Griffiths, Dominic Veney, and 1 more are mutual people.
Active
Pic New Victoria Nominee Limited
Martin James Griffiths, Dominic Veney, and 1 more are mutual people.
Active
Pic Erm 1 Limited
Martin James Griffiths, Dominic Veney, and 1 more are mutual people.
Active
Pic Wiltern Nominee Limited
Martin James Griffiths, Dominic Veney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.35M
Increased by £22.42M (+251%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.35M
Increased by £22.42M (+251%)
Total Liabilities
-£31.35M
Increased by £22.42M (+251%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 18 Jul 2025
New Charge Registered
6 Months Ago on 29 Apr 2025
Martin Griffiths Details Changed
11 Months Ago on 9 Dec 2024
Louise Jane Inward Resigned
11 Months Ago on 2 Dec 2024
Martin Griffiths Appointed
11 Months Ago on 2 Dec 2024
Louise Jane Inward Resigned
11 Months Ago on 2 Dec 2024
Hayley Rees Appointed
11 Months Ago on 2 Dec 2024
Mr Dominic Veney Details Changed
11 Months Ago on 27 Nov 2024
Pic Holdings Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
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Documents
Secretary's details changed for Martin Griffiths on 9 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 29 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jul 2025
Registration of charge 142602140003, created on 29 April 2025
Submitted on 8 May 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 secretary on 2 December 2024
Submitted on 3 Dec 2024
Appointment of Martin Griffiths as a secretary on 2 December 2024
Submitted on 3 Dec 2024
Repayment History
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