Introduction
Watch Company
P
PIC NEW VICTORIA NOMINEE LIMITED
PIC NEW VICTORIA NOMINEE LIMITED is an active company incorporated on 11 March 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PIC NEW VICTORIA NOMINEE LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12511364
LTD Company
Age
6 Years
Incorporated 11 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
22 Ropemaker Street London, EC2Y 9AR,
Previous Addresses
14 Cornhill London EC3V 3nd United Kingdom
From: 11 March 2020To: 27 November 2024
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Martin James
ActiveCornhill, LondonEC3V 3ND
Born May 1976
Director
Appointed 01 Dec 2021
GRIFFITHS, Martin James
Cornhill, LondonEC3V 3ND
Born May 1976
Director
01 Dec 2021
Active
REES, Hayley Elizabeth
ActiveRopemaker Street, LondonEC2Y 9AR
Born September 1969
Director
Appointed 02 Dec 2024
REES, Hayley Elizabeth
Ropemaker Street, LondonEC2Y 9AR
Born September 1969
Director
02 Dec 2024
Active
VENEY, Dominic
ActiveRopemaker Street, LondonEC2Y 9AR
Born April 1976
Director
Appointed 01 Dec 2021
VENEY, Dominic
Ropemaker Street, LondonEC2Y 9AR
Born April 1976
Director
01 Dec 2021
Active
BLACKWELL, Tracy Marie
ResignedCornhill, LondonEC3V 3ND
Born December 1967
Director
Appointed 11 Mar 2020
Resigned 30 Nov 2021
BLACKWELL, Tracy Marie
Cornhill, LondonEC3V 3ND
Born December 1967
Director
11 Mar 2020
Resigned 30 Nov 2021
Resigned
INWARD, Louise Jane
ResignedRopemaker Street, LondonEC2Y 9AR
Born October 1966
Director
Appointed 11 Mar 2020
Resigned 02 Dec 2024
INWARD, Louise Jane
Ropemaker Street, LondonEC2Y 9AR
Born October 1966
Director
11 Mar 2020
Resigned 02 Dec 2024
Resigned
SEWELL, Robert Peter
ResignedCornhill, LondonEC3V 3ND
Born August 1964
Director
Appointed 11 Mar 2020
Resigned 30 Nov 2021
SEWELL, Robert Peter
Cornhill, LondonEC3V 3ND
Born August 1964
Director
11 Mar 2020
Resigned 30 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ropemaker Street, LondonEC2Y 9AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2020
Pic New Victoria Gp Limited
Ropemaker Street, LondonEC2Y 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2020
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
27 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2024
9 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
7 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2020
18 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2020