Picasso Properties Limited
Company 03738978 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cube Real Estate Limited 2 shared directors
- Cube Real Estate Developments Limited 2 shared directors
- Cube Advisers Limited 2 shared directors
- Riverside Properties PW Limited 2 shared directors
- Cube RE Limited 2 shared directors
- Hathaway Opportunity Fund General Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03738978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| Address | 21A KINGLY STREET, LONDON, W1B 5QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stuart Campbell Loggie
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Stuart Loggie Secretary · appointed 2017
- Jonathan Mark Edward Lawes Director · appointed 2006
- Stuart Campbell Loggie Director · appointed 2002
Show 3 former officers
- Michael Ronald Ravenscroft Director · appointed 2006 · resigned 2009
- Christopher Patrick Oliver Secretary · appointed 1999 · resigned 2017
- Alison Jane Taylor Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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