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PICTURE HOLDCO LIMITED

PICTURE HOLDCO LIMITED is an active private limited company, incorporated on 26 July 2016. The nature of the business is Activities of financial services holding companies. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. PICTURE HOLDCO LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.

Company Information

Company Number10296277
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date23/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
PICTURE HOLDCO LIMITED

Directors

(The company's officers)
MR PAUL WILLIAM MARTIN GOLDING
(~59 year old British national)
55 ST JAMES'S STREET, LONDON, SW1A 1LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2016
MR MATTHEW LEONARD MOLTON
(~41 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2023
MR LUIS MONER PARRA
(~43 year old Spanish national)
55 ST JAMES'S STREET, LONDON, SW1A 1LA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2016
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 02/08/2016

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • MR MATTHEW LEONARD MOLTON
  • ALTER DOMUS (UK) LIMITED
AERMONT CAPITAL LLP
  • MR PAUL WILLIAM MARTIN GOLDING
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
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)

PICTURE HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of PICTURE HOLDCO LIMITED at local scale
Map of PICTURE HOLDCO LIMITED at local scale
Map of PICTURE HOLDCO LIMITED at district scale
Map of PICTURE HOLDCO 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 EC3A 8BF

Other companies with registered offices in EC3A 8BF:

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)
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