Pic New Victoria Nominee Limited LONDON


Pic New Victoria Nominee Limited is a private limited company situated at 14 Cornhill, London EC3V 3ND. Incorporated on 2020-03-11, this 4-year-old company is run by 3 directors.
Director Martin G., appointed on 01 December 2021. Director Dominic V., appointed on 01 December 2021. Director Louise I., appointed on 11 March 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-03-10 and the date for the following filing is 2024-03-24. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pic New Victoria Nominee Limited Address / Contact

Office Address 14 Cornhill
Town London
Post code EC3V 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 12511364
Date of Incorporation Wed, 11th Mar 2020
Industry Dormant Company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Martin G.

Position: Director

Appointed: 01 December 2021

Dominic V.

Position: Director

Appointed: 01 December 2021

Louise I.

Position: Director

Appointed: 11 March 2020

Robert S.

Position: Director

Appointed: 11 March 2020

Resigned: 30 November 2021

Tracy B.

Position: Director

Appointed: 11 March 2020

Resigned: 30 November 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Pic New Victoria Gp Limited from London. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pic New Victoria Gp Limited

14 Cornhill, London, EC3V 3ND

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12509797
Notified on 11 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, June 2023
Free Download (171 pages)

Company search