PICTURE HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10296277. The registration start date is July 26, 2016. The current status is Active.
Company Number | 10296277 |
Company Name | PICTURE HOLDCO LIMITED |
Registered Address |
18 St. Swithin's Lane 4th Floor London EC4N 8AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2016-07-26 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-08-23 |
Confirmation Statement Due Date | 2021-08-08 |
Confirmation Statement Last Update | 2020-07-25 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
18 ST. SWITHIN'S LANE 4TH FLOOR |
Post Town | LONDON |
Post Code | EC4N 8AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | 18 St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England |
BTR MANAGEMENT LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom |
WSC IV LP | 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom |
CD&R PHOENIX BIDCO LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD |
HIGHGATE CPIL LLP | 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom |
TRADEIX LTD | 18 St. Swithin's Lane, 4th Floor, London, EC4N 8AD, England |
PANTHER HOUSE DEVELOPMENTS LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD, England |
MCLEAN HR LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD |
ALTER DOMUS FUND SERVICES (UK) LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD |
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | 18 St. Swithin's Lane, London, EC4N 8AD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GOLDING, Paul William Martin | Director (Active) | 55 St James's Street, London, United Kingdom, SW1 1LA | January 1965 / 2 August 2016 |
British / United Kingdom |
Director |
MONER, Luis Parra | Director (Active) | 55 St James's Street, London, United Kingdom, SW1A 1LA | April 1981 / 2 August 2016 |
Spanish / United Kingdom |
Director |
SMITH, Davinia Elaine | Director (Active) | 18 St. Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD | September 1978 / 26 July 2016 |
British / United Kingdom |
Director |
KOGER, Przemyslaw | Director (Resigned) | 18 St. Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD | December 1978 / 26 July 2016 |
Polish / England |
Chartered Accountant |
Post Town | LONDON |
Post Code | EC4N 8AD |
SIC Code | 64205 - Activities of financial services holding companies |
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