PIC WILTERN NOMINEE LIMITED

PIC WILTERN NOMINEE LIMITED is an active private limited company, incorporated on 10 February 2021. The nature of the business is Dormant Company. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PIC WILTERN NOMINEE LIMITED previously had the company name AGHOCO 2025 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13192295
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 114 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3ND

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date10/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 08/03/2021 onwards:
PIC WILTERN NOMINEE LIMITED
Prior to 08/03/2021:
AGHOCO 2025 LIMITED

Directors

(The company's officers)
MR MARTIN JAMES GRIFFITHS
(~47 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MRS LOUISE JANE INWARD
(~57 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as BARRISTER
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2021
MR DOMINIC VENEY
(~48 year old British national)
14 CORNHILL, LONDON, EC3V 3ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACTUARY
  • Usually resident in ENGLAND
Appointed on 01/12/2021

Connections

(Shared officers)
HV INVEST ETA LIMITED
  • MRS LOUISE JANE INWARD
PENSION INSURANCE ASSET MANAGEMENT LIMITED
  • MRS LOUISE JANE INWARD
PENSION INSURANCE FUND MANAGEMENT LIMITED
  • MRS LOUISE JANE INWARD
PENSION INSURANCE INVESTMENTS LIMITED
  • MRS LOUISE JANE INWARD
PENSION SECURITY FUND MANAGEMENT LIMITED
  • MRS LOUISE JANE INWARD
PENSION SUPERFUND CORPORATION LIMITED
  • MRS LOUISE JANE INWARD
PENSION SUPERFUND INVESTMENTS LIMITED
  • MRS LOUISE JANE INWARD
PENSION SUPERFUNDS LIMITED
  • MRS LOUISE JANE INWARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PIC WILTERN NOMINEE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3ND.

Map of PIC WILTERN NOMINEE LIMITED at local scale
Map of PIC WILTERN NOMINEE LIMITED at local scale
Map of PIC WILTERN NOMINEE LIMITED at district scale
Map of PIC WILTERN NOMINEE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3ND

Other companies with registered offices in EC3V 3ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)