PICO GLOBAL LTD.
Active - Accounts Filed
General Information
NAME
PICO GLOBAL LTD.
COMPANY NUMBER
09365923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
23/12/2014
(9 years and 11 months old)
WEBSITE
http://www.pico.net
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AB
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Pico Global Ltd
155 Bishopsgate
London
EC2M 3TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICO QUANTITATIVE TRADING HOLDINGS LLC | N/A | N/A |
| PICO GLOBAL LTD. | Active - Accounts Filed | View Report |
| CORVIL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 24/04/2024 | Marc Hineman (928344084) has left the board |
| 10/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PICO GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICO GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICO GLOBAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2014 - Present (9 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/2014 - 20/05/2021 (6 years and 4 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICO QUANTITATIVE TRADING HOLDINGS LLC | N/A | N/A |
| ALGOSPAN LIMITED | Active - Accounts Filed | View Report |
| PICO GLOBAL LTD. | Active - Accounts Filed | View Report |
| CORVIL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 24/04/2024 | Marc Hineman (928344084) has left the board |
| 10/04/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | Emma Wheeler (929839796) has left the board |
| 17/03/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Eric Harkness (930210522) Appointed |
| 14/11/2022 | Angelo Bulone (928344046) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Marcel Cornelis Vlaar (929836301) Appointed |
| 28/07/2022 | New Board Member Emma Wheeler (929839796) Appointed |
| 27/07/2022 | Kristen Keller (928344098) has left the board |
| 27/07/2022 | Sandra Bowen (928344065) has left the board |
| 27/07/2022 | New Board Member Marcel Cornelis Vlaar (929836259) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 24/05/2021 | New Company Secretary Kristen Keller (928344098) Appointed |
| 24/05/2021 | New Board Member Marc Hineman (928344084) Appointed |
| 24/05/2021 | New Board Member Sandra Bowen (928344065) Appointed |
| 24/05/2021 | New Board Member Angelo Bulone (928344046) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/06/2017 | Karen Patricia Mohr (919367609) has left the board |
| 03/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 03/07/2015 | Change in Reg. Office |
| 11/06/2015 | Song Kun Baillargeon (919367611) has left the board |
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