PICTURE HOLDCO LIMITED
PICTURE HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10296277, and its current status with Companies House is active. The company was incorporated on 26 July 2016 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PICTURE HOLDCO 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for PICTURE HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VENUS GRAFTON SARL, 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 |
|---|---|---|---|
| VENUS GRAFTON SARL | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PICTURE HOLDCO LIMITED are current appointments, filed with Companies House. Luis Parra (appointed 2016-08-02), Matthew Molton (appointed 2023-07-17) and Siddhanth Das (appointed 2024-04-25) all serve as Director; ALTER DOMUS (UK) LIMITED (appointed 2016-08-02) serves as Company Secretary. The remaining 1 record shown (Paul Golding) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PICTURE HOLDCO 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
PICTURE HOLDCO LIMITED sits 5 levels below its ultimate parent, Aermont Capital Group SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Aermont Capital Group SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PICTURE HOLDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Aermont Capital Group SCSp
Luxembourg
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Frequently Asked Questions
Who owns PICTURE HOLDCO LIMITED?
One shareholder is currently on record for PICTURE HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VENUS GRAFTON SARL, 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 PICTURE HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PICTURE HOLDCO 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 PICTURE HOLDCO LIMITED have on record?
1 shareholder is shown on record for PICTURE HOLDCO LIMITED.
What is PICTURE HOLDCO LIMITED's company registration number?
PICTURE HOLDCO LIMITED's registration number is 10296277, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PICTURE HOLDCO LIMITED still an active company?
PICTURE HOLDCO LIMITED's status on Companies House is listed as active.
When was PICTURE HOLDCO LIMITED incorporated?
PICTURE HOLDCO LIMITED was incorporated on 26 July 2016, according to Companies House.
What is PICTURE HOLDCO LIMITED's registered address?
The registered address on file for PICTURE HOLDCO LIMITED is London, United Kingdom.
What legal structure is PICTURE HOLDCO LIMITED registered as?
PICTURE HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PICTURE HOLDCO LIMITED?
Four of the 5 officer records shown for PICTURE HOLDCO LIMITED are current appointments, filed with Companies House. Luis Parra (appointed 2016-08-02), Matthew Molton (appointed 2023-07-17) and Siddhanth Das (appointed 2024-04-25) all serve as Director; ALTER DOMUS (UK) LIMITED (appointed 2016-08-02) serves as Company Secretary. The remaining 1 record shown (Paul Golding) is a former appointment that has since been resigned. Management authority at PICTURE HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PICTURE HOLDCO LIMITED have a parent company or subsidiaries?
PICTURE HOLDCO LIMITED sits 5 levels below its ultimate parent, Aermont Capital Group SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PICTURE HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PICTURE HOLDCO 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 PICTURE HOLDCO 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 PICTURE HOLDCO 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 19 October 2026.