Pic Bowback Nominee Limited (Companies House Registration Number 13605136) is a private limited company created on 2021-09-06 in United Kingdom. The business is situated at 14 Cornhill, London EC3V 3ND. Having undergone a change in 2021-10-11, the previous name this firm used was Aghoco 2099 Limited. Pic Bowback Nominee Limited operates SIC code: 66290 - "other activities auxiliary to insurance and pension funding".
Company details
| Name | Pic Bowback Nominee Limited |
| Number | 13605136 |
| Date of Incorporation: | September 6, 2021 |
| End of financial year: | 31 December |
| Address: | 14 Cornhill, London, EC3V 3ND |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Moving on to the 3 directors that can be found in this firm, we can name: Martin G. (in the company from 01 December 2021), Louise I. (appointment date: 11 October 2021), Dominic V. (appointed on 11 October 2021). The official register indexes 2 persons of significant control, namely: Pic Bowback Gp Limited is located at Cornhill, EC3V 3ND London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited is located at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 14 Cornhill, London, United Kingdom, EC3V 3ND, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13605128 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
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(CS01) Confirmation statement with updates 2023/09/19 filed on: 19th, September 2023 | confirmation statement |
Free Download
(5 pages)
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