This company is commonly known as Picture Holdco Limited. The company was founded 7 years ago and was given the registration number 10296277. The firm's registered office is in LONDON. You can find them at 18 St. Swithin's Lane, 4th Floor, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PICTURE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10296277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 18 St. Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 02 August 2016 | Active |
| 55, St James's Street, London, United Kingdom, SW1A 1LA | Director | 02 August 2016 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 17 July 2023 | Active |
| 55, St James's Street, London, United Kingdom, SW1A 1LA | Director | 02 August 2016 | Active |
| 18, St. Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD | Director | 26 July 2016 | Active |
| 18, St. Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD | Director | 26 July 2016 | Active |
| C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 01 August 2018 | Active |
| 18, St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 28 March 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Officers | Termination director company with name termination date. | Download |
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Capital | Capital allotment shares. | Download |
| 2022-10-04 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Officers | Change person director company with change date. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-19 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type group. | Download |
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