PICO INVESTMENTS LIMITED

Overview

Company Name	PICO INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02768993
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PICO INVESTMENTS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PICO INVESTMENTS LIMITED located?

Registered Office Address	51 Wolves Lane N22 5JD London
Undeliverable Registered Office Address	No

What are the latest accounts for PICO INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PICO INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for PICO INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 28, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 31, 2024 with updates	5 pages	CS01

Nov 13, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 31, 2023 with updates	5 pages	CS01

Aug 07, 2023	Termination of appointment of Maria Hadjiconstantinou as a director on Jul 29, 2023	1 pages	TM01

May 03, 2023	Change of details for Ms Irene Hadjiconstantinou as a person with significant control on Apr 14, 2023	2 pages	PSC04

Aug 15, 2022	Termination of appointment of Costas Hadjiconstantinou as a director on Jul 31, 2022	1 pages	TM01

Aug 09, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Secretary's details changed for Ms Irene Hadjiconstantinou on Jul 30, 2022	1 pages	CH03

Jul 04, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 17, 2021	Confirmation statement made on Jul 31, 2021 with updates	5 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 31, 2020 with updates	4 pages	CS01

Dec 03, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 07, 2019	Confirmation statement made on Jul 31, 2019 with updates	5 pages	CS01

Aug 07, 2019	Change of details for Mrs Irene Hadjiconstantinou as a person with significant control on Aug 07, 2019	2 pages	PSC04

Aug 07, 2019	Appointment of Ms Irene Hadjiconstantinou as a director on Aug 07, 2019	2 pages	AP01

Aug 07, 2019	Secretary's details changed for Irene Kythreoti on May 17, 2018	1 pages	CH03

Dec 13, 2018	Change of details for Mrs Irene Chrystalla Kythreoti as a person with significant control on May 17, 2018	2 pages	PSC04

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 14, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Nov 06, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of PICO INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HADJICONSTANTINOU, Irene N22 5JD London 51 Wolves Lane United Kingdom	Apr 05, 2004		Secretary	N22 5JD London 51 Wolves Lane United Kingdom		British		97902330005
HADJICONSTANTINOU, Irene N22 5JD London 51 Wolves Lane United Kingdom	Aug 07, 2019		Director	N22 5JD London 51 Wolves Lane United Kingdom	Cyprus	British	1980-7	261261950001
PELEKANOS, Christos 17 Irakliou Street Larnaca Cyprus	Jan 28, 1993	Apr 05, 2004	Secretary	17 Irakliou Street Larnaca Cyprus		British		33148470001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 30, 1992	Jan 28, 1993	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
HADJICONSTANTINOU, Costas Wolves Lane N22 5JD London 51	Jan 28, 1993	Jul 31, 2022	Director	Wolves Lane N22 5JD London 51	England	British	1940-7	33148480005
HADJICONSTANTINOU, Maria Wolves Lane N22 5JD London 51	Sep 14, 2007	Jul 29, 2023	Director	Wolves Lane N22 5JD London 51	Cyprus	Cypriot	1947-10	50965050005
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 30, 1992	Jan 28, 1993	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PICO INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Irene Hadjiconstantinou Wolves Lane N22 5JD London 51	Jul 31, 2016	Wolves Lane N22 5JD London 51	No
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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