CompanyTrack
P

PIC ONE EASTSIDE GP LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
P

PIC ONE EASTSIDE GP LIMITED

Other activities auxiliary to insurance and pension funding

Founded 21 Jul 2022 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 5
5 outstanding

AI Analysis

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Contact & Details

Registered Address

22 Ropemaker Street London EC2Y 9AR United Kingdom

Credit Report

Discover PIC ONE EASTSIDE GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 5 resigned
Status
Dominic VeneyDirectorBritishUnited Kingdom4922 Aug 2022Active
Hayley Elizabeth ReesDirectorBritishUnited Kingdom562 Dec 2024Active
Martin James GriffithsDirectorBritishUnited Kingdom4922 Aug 2022Active
Philip John ClarkDirectorBritishUnited Kingdom6129 Jul 2025Active
Robert Howard DeanDirectorBritishUnited Kingdom7022 Aug 2023Active

Shareholders

Shareholders (2)

Pic Holdings Limited
100.0%
130 Jul 2024
Inhoco Formations Limited
0.0%
030 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pic Holdings Limited

United Kingdom

Active
Notified 7 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Inhoco Formations Limited

Ceased 7 Sept 2022

Ceased

Group Structure

Group Structure

PIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PENSION INSURANCE CORPORATION GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
REINET INVESTMENTS S.C.A. luxembourg
PIC ONE EASTSIDE GP LIMITED Current Company
PIC ONE EASTSIDE NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025OfficersAppointment of Mr Philip John Clark as director on 2025-07-29View(2 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
30 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(15 pages)
30 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(15 pages)
18 Jul 2025AccountsAnnual accounts filedView(202 pages)
31 Jul 2025 Officers

Appointment of Mr Philip John Clark as director on 2025-07-29

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

30 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Jul 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Mr Philip John Clark as director on 2025-07-29

6 months ago on 31 Jul 2025

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 31 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 30 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 30 Jul 2025

Annual accounts filed

7 months ago on 18 Jul 2025