PIC WILTERN NOMINEE LIMITED
PIC WILTERN NOMINEE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13192295, and its current status with Companies House is active. The company was incorporated on 10 February 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PIC WILTERN NOMINEE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for PIC WILTERN NOMINEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIC WILTERN GP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIC WILTERN GP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PIC WILTERN NOMINEE LIMITED are current appointments, filed with Companies House. Dominic Veney (appointed 2021-12-01), Martin Griffiths (appointed 2021-12-01) and Hayley Rees (appointed 2024-12-02) all serve as Director. The remaining 2 records shown (Louise Inward and Robert Sewell) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PIC WILTERN NOMINEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PIC WILTERN NOMINEE LIMITED sits 3 levels below its ultimate parent, ADDLESHAW GODDARD LLP, registered in United Kingdom. Immediately above PIC WILTERN NOMINEE LIMITED is PIC WILTERN GP LIMITED, holding 100% as filed in PIC WILTERN NOMINEE LIMITED's own shareholder record with Companies House. ADDLESHAW GODDARD LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ADDLESHAW GODDARD LLP
United Kingdom
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Frequently Asked Questions
Who owns PIC WILTERN NOMINEE LIMITED?
One shareholder is currently on record for PIC WILTERN NOMINEE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIC WILTERN GP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PIC WILTERN NOMINEE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PIC WILTERN NOMINEE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PIC WILTERN NOMINEE LIMITED have on record?
1 shareholder is shown on record for PIC WILTERN NOMINEE LIMITED.
What is PIC WILTERN NOMINEE LIMITED's company registration number?
PIC WILTERN NOMINEE LIMITED's registration number is 13192295, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PIC WILTERN NOMINEE LIMITED still an active company?
PIC WILTERN NOMINEE LIMITED's status on Companies House is listed as active.
When was PIC WILTERN NOMINEE LIMITED incorporated?
PIC WILTERN NOMINEE LIMITED was incorporated on 10 February 2021, according to Companies House.
What is PIC WILTERN NOMINEE LIMITED's registered address?
The registered address on file for PIC WILTERN NOMINEE LIMITED is London, United Kingdom.
What legal structure is PIC WILTERN NOMINEE LIMITED registered as?
PIC WILTERN NOMINEE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PIC WILTERN NOMINEE LIMITED?
Three of the 5 officer records shown for PIC WILTERN NOMINEE LIMITED are current appointments, filed with Companies House. Dominic Veney (appointed 2021-12-01), Martin Griffiths (appointed 2021-12-01) and Hayley Rees (appointed 2024-12-02) all serve as Director. The remaining 2 records shown (Louise Inward and Robert Sewell) are former appointments that have since been resigned. Management authority at PIC WILTERN NOMINEE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PIC WILTERN NOMINEE LIMITED have a parent company or subsidiaries?
PIC WILTERN NOMINEE LIMITED sits 3 levels below its ultimate parent, ADDLESHAW GODDARD LLP, registered in United Kingdom.
Can Zavia monitor changes to PIC WILTERN NOMINEE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PIC WILTERN NOMINEE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PIC WILTERN NOMINEE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PIC WILTERN NOMINEE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.