opendata.bot
Company number
12509653

PIC PROPERTIES GP LIMITED

Officer · GRIFFITHS, Martin James and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PIC PROPERTIES GP LIMITED
Company number
12509653
Registered office
22 ROPEMAKER STREET, LONDON, EC2Y 9AR, UNITED KINGDOM · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

director
Appointed 01/12/2021
Active
director
Appointed 02/12/2024
Active
director
Appointed 01/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pic Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/03/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/03/2020 Controls 13 companies

Serving officers

director Appointed 01/12/2021
director Appointed 02/12/2024
director Appointed 01/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2024 Director resigned INWARD, Louise Jane
02/12/2024 Director appointed REES, Hayley Elizabeth
31/10/2022 Charge registered A registered charge
31/10/2022 Charge registered A registered charge
15/12/2021 Charge registered A registered charge
01/12/2021 Director appointed VENEY, Dominic
01/12/2021 Director appointed GRIFFITHS, Martin James
30/11/2021 Director resigned SEWELL, Robert Peter
30/11/2021 Director resigned BLACKWELL, Tracy Marie
25/05/2021 Charge registered A registered charge
27/08/2020 Charge registered A registered charge
10/03/2020 Person with significant control added Pic Holdings Limited
10/03/2020 Director appointed SEWELL, Robert Peter
10/03/2020 Director appointed INWARD, Louise Jane
10/03/2020 Director appointed BLACKWELL, Tracy Marie

Documents for PIC PROPERTIES GP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Pension Insurance Corporation PLC as Security Trustee for the Secured Parties.
outstanding
A registered charge — persons entitled: Pension Insurance Corporation PLC as Security Trustee for the Secured Parties.
outstanding
A registered charge — persons entitled: Pension Insurance Corporation PLC (As Security Trustee for the Secured Parties)
outstanding
A registered charge — persons entitled: Pension Insurance Corporation PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Pension Insurance Corporation PLC as Security Trustee for the Secured Parties (Security Agent).
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12509653
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PIC PROPERTIES GP LIMITED?
According to the official registry, the company number of PIC PROPERTIES GP LIMITED is 12509653.
Where is PIC PROPERTIES GP LIMITED registered?
The registered office is 22 ROPEMAKER STREET, LONDON, EC2Y 9AR, UNITED KINGDOM.
Who runs PIC PROPERTIES GP LIMITED?
GRIFFITHS, Martin James is listed among the officers of PIC PROPERTIES GP LIMITED.
What is the SIC code of PIC PROPERTIES GP LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PIC PROPERTIES GP LIMITED?
Pic Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PIC PROPERTIES GP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PIC PROPERTIES GP LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About PIC PROPERTIES GP LIMITED (12509653)

PIC PROPERTIES GP LIMITED is a private limited company incorporated on 10 March 2020 and registered in the United Kingdom under company number 12509653. Its registered office is at 22 ROPEMAKER STREET, LONDON, EC2Y 9AR, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Pic Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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