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Companies House/London/Company profile

PICTURE MAISON LIMITED

Active
14828876·incorporated 2023-04-26

PICTURE MAISON LIMITED is an active UK private limited company, incorporated on 26 April 2023 at Companies House (number 14828876; OpenRegistry canonical ID GB-14828876-picture-maison-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-26
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PICTURE MAISON LIMITED has 4 persons with significant control on file:

  • Mr Christos Dimitriadis born 1971 resident in England, Greek national. Notified 2023-07-04.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Ahmed Tayane born 1986 resident in Belgium, Belgian national. Notified 2023-07-04.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Tamas Mark born 1981 resident in Luxembourg, Hungarian national. Notified 2023-07-04.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr David Landwehr born 1987 resident in Luxembourg, German national. Notified 2024-12-20.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Denis Samuel Lavrut born 1970 resident in Luxembourg, French national. Notified 2023-04-26. Ceased 2024-12-20.
    • Has the right to appoint and remove directors

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