PA

PIC ARBOUR NOMINEE LIMITED

Active

Company number 13605136

London, United Kingdom · Incorporated 6 September 2021

22 Ropemaker Street, London, EC2Y 9AR, United Kingdom

Last updated on 4 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AGHOCO 2099 LIMITED · 6 September 2021 – 11 October 2021

PIC BOWBACK NOMINEE LIMITED · 11 October 2021 – 6 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pic Bowback Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2025 View
Legacy
Accounts
18 July 2025 View
Legacy
Other
18 July 2025 View
Legacy
Other
18 July 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
28 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Legacy
Other
16 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2024 View
Legacy
Accounts
16 July 2024 View
Legacy
Other
16 July 2024 View
Certificate Change Of Name Company
Change Of Name
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2023 View
Legacy
Accounts
12 June 2023 View
Legacy
Other
12 June 2023 View
Legacy
Other
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2021 View
Certificate Change Of Name Company
Change Of Name
11 October 2021 View
Incorporation Company
Incorporation
6 September 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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