opendata.bot
Company number
13605128

PIC ARBOUR GP LIMITED

Officer · CLARK, Philip John and 11 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 ARBOUR GP LIMITED
Company number
13605128
Registered office
22 ROPEMAKER STREET, LONDON, EC2Y 9AR, UNITED KINGDOM · 55 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2021
Status
Active
Age
5 years
Previous names
PIC BOWBACK GP LIMITED (to 06 Jun 2024) · AGHOCO 2098 LIMITED (to 06 Jun 2024)
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

5 active · 7 resigned

director
Appointed 08/05/2024
Active
director
Appointed 01/04/2026
Active
director
Appointed 01/12/2021
Active
director
Appointed 02/12/2024
Active
director
Appointed 11/10/2021
Active

People with significant control

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

Inhoco Formations Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2021
Pic Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers 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 Notified 15/10/2021 Controls 13 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/10/2021 Controls 979 companies

Serving officers

director Appointed 08/05/2024
director Appointed 01/04/2026
director Appointed 01/12/2021
director Appointed 02/12/2024
director Appointed 11/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director resigned DEAN, Robert Howard
01/04/2026 Director appointed DESAI, Tanmay Kaushik
02/12/2024 Director resigned INWARD, Louise Jane
02/12/2024 Director appointed REES, Hayley Elizabeth
19/09/2024 Charge registered A registered charge
19/09/2024 Charge registered A registered charge
06/06/2024 Registered name changed AGHOCO 2098 LIMITED PIC BOWBACK GP LIMITED
06/06/2024 Registered name changed PIC BOWBACK GP LIMITED PIC ARBOUR GP LIMITED
08/05/2024 Director appointed CLARK, Philip John
22/08/2023 Director appointed DEAN, Robert Howard
15/12/2021 Charge registered A registered charge
15/12/2021 Charge registered A registered charge
15/12/2021 Charge registered A registered charge
01/12/2021 Director appointed GRIFFITHS, Martin James
30/11/2021 Director resigned BLACKWELL, Tracy Marie
15/10/2021 Person with significant control ceased Inhoco Formations Limited
15/10/2021 Person with significant control added Pic Holdings Limited
11/10/2021 Corporate-director resigned INHOCO FORMATIONS LIMITED
11/10/2021 Corporate-director resigned A G SECRETARIAL LIMITED
11/10/2021 Director resigned HART, Roger

Financial highlights

No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PIC ARBOUR 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.

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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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

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
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/13605128
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PIC ARBOUR GP LIMITED?
According to the official registry, the company number of PIC ARBOUR GP LIMITED is 13605128.
Where is PIC ARBOUR GP LIMITED registered?
The registered office is 22 ROPEMAKER STREET, LONDON, EC2Y 9AR, UNITED KINGDOM.
Who runs PIC ARBOUR GP LIMITED?
CLARK, Philip John is listed among the officers of PIC ARBOUR GP LIMITED.
What is the SIC code of PIC ARBOUR GP LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PIC ARBOUR GP LIMITED?
Inhoco Formations 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 ARBOUR 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 ARBOUR GP LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About PIC ARBOUR GP LIMITED (13605128)

PIC ARBOUR GP LIMITED is a private limited company incorporated on 6 September 2021 and registered in the United Kingdom under company number 13605128. 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. 12 active officers are on record , and the person with significant control is Inhoco Formations 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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