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PICAMA GROUP LIMITED

Active
12374740·incorporated 2019-12-23

PICAMA GROUP LIMITED is an active UK private limited company, incorporated on 23 December 2019 at Companies House (number 12374740; OpenRegistry canonical ID GB-12374740-picama-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-23
Registered Address
1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

PICAMA GROUP LIMITED has 2 persons with significant control on file:

  • Frank Runge born 1965 resident in Switzerland, German national. Notified 2019-12-23.
    • Has significant influence or control
  • Picama Holdings Limited. Notified 2019-12-25.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Picama Holdings Limited. Notified 2019-12-23. Ceased 2025-07-03.
    • Owns 75% or more of shares
  • Picama Holdings Limited (Guernsey reg. 67221). Notified 2020-01-19. Ceased 2025-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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