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LIVE · CORPUS
Dossier
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PIC REAL ESTATE (CEDAR) NOMINEE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
8
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2023-02-13
Legal form
ltd
Activity
82990
Registered office
22 Ropemaker Street, London, EC2Y 9AR, United Kingdom

PIC REAL ESTATE (CEDAR) NOMINEE LIMITED is a ltd registered in GB, incorporated 2023-02-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14657988
Status
active
Type
ltd
Incorporated
2023-02-13
Registered office
22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
SIC
82990
Officers · 4 active
  • GRIFFITHS, Martin
    secretary · appt 2024-12-02
  • GRIFFITHS, Martin James
    director · British · appt 2023-02-13
  • REES, Hayley Elizabeth
    director · British · appt 2024-12-02
  • VENEY, Dominic
    director · British · appt 2023-02-13
  • INWARD, Louise Jane(resigned)
    secretary · appt 2023-02-13
  • INWARD, Louise Jane(resigned)
    director · British · appt 2023-02-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-13
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PIC REAL ESTATE (CEDAR) GP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PIC REAL ESTATE (CEDAR) NOMINEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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