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Companies House/London/Company profile

PICASSO PROPERTIES LIMITED

Active
03738978·incorporated 1999-03-24

PICASSO PROPERTIES LIMITED is an active UK private limited company, incorporated on 24 March 1999 at Companies House (number 03738978; OpenRegistry canonical ID GB-03738978-picasso-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-24
Registered Address
21A KINGLY STREET, LONDON, W1B 5QA
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

PICASSO PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Stuart Campbell Loggie born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Patrick Oliver born 1963 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

Previous names

PICASSO PROPERTIES LIMITED has previously traded as:

  • CUBE REAL ESTATE LIMITED (until 2012-11-28)

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