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Pic Real Estate (Cedar) Nominee Limited
Pic Real Estate (Cedar) Nominee Limited is an active company incorporated on 13 February 2023 with the registered office located in London, Greater London. Pic Real Estate (Cedar) Nominee Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14657988
Private limited company
Age
2 years 8 months
Incorporated
13 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(3 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(9 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pic Real Estate (Cedar) Nominee Limited
Contact
Update Details
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
Companies in EC2Y 9AR
Telephone
Unreported
Email
Unreported
Website
Pensioncorporation.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Martin James Griffiths
Director • Director • Secretary • Solicitor • British • Lives in UK • Born in May 1976
Dominic Veney
Director • Director • Actuary • British • Lives in UK • Born in Apr 1976
Louise Jane Inward
Director • Secretary • General Counsel • British • Lives in UK • Born in Oct 1966
Hayley Elizabeth Rees
Director • None • British • Lives in UK • Born in Sep 1969
Pic Real Estate (Cedar) GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pic Properties GP Limited
Hayley Elizabeth Rees, Dominic Veney, and 1 more are mutual people.
Active
Pic New Victoria GP Limited
Hayley Elizabeth Rees, Dominic Veney, and 1 more are mutual people.
Active
Pic New Victoria Nominee Limited
Hayley Elizabeth Rees, Dominic Veney, and 1 more are mutual people.
Active
Pic Erm 1 Limited
Hayley Elizabeth Rees, Dominic Veney, and 1 more are mutual people.
Active
Pic Wiltern Nominee Limited
Hayley Elizabeth Rees, Dominic Veney, and 1 more are mutual people.
Active
Pic Wiltern GP Limited
Hayley Elizabeth Rees, Dominic Veney, and 1 more are mutual people.
Active
Pic Arbour GP Limited
Hayley Elizabeth Rees, Dominic Veney, and 1 more are mutual people.
Active
Pic Arbour Nominee Limited
Hayley Elizabeth Rees, Dominic Veney, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Louise Jane Inward Resigned
11 Months Ago on 2 Dec 2024
Martin Griffiths Appointed
11 Months Ago on 2 Dec 2024
Hayley Rees Appointed
11 Months Ago on 2 Dec 2024
Louise Jane Inward Resigned
11 Months Ago on 2 Dec 2024
Mr Dominic Veney Details Changed
11 Months Ago on 27 Nov 2024
Pic Real Estate (Cedar) Gp Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 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 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
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
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Repayment History
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See All Charges & CCJs