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Name

Picture Holdco Limited
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 10296277 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House
Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 02/08/2016 Role: Secretary
Das, Siddhanth London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 04/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
Moner Parra, Luis London, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
Golding, Paul William Martin London, United Kingdom Status: Ceased Notified: 02/08/2016 Ceased: 29/04/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

gb-flag GB Pinewood Group Limited Status: Active Notified: 05/10/2016 Companies House Number: 03889552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •