# Pic Real Estate (Minority Holdco) Limited

## Details

- **Company number:** [17041466](https://find-and-update.company-information.service.gov.uk/company/17041466)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2026
- **Registered office:** 22 ROPEMAKER STREET, LONDON, EC2Y 9AR
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REES, Hayley Elizabeth | director | 18 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pension Insurance Corporation Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2026 |  |




## Owned by

Pic Real Estate (Minority Holdco) Limited → [Pension Insurance Corporation PLC](/company/05706720) → [Pic Holdings Limited](/company/05706555) → [Pension Insurance Corporation Group Limited](/company/09740110) → [Athora UK Holding Limited](/company/16524159)



## Controls

- [Pic Ah Holdco LLP](/company/OC447009) (OC447009)
- [Pic Ar Sqr LLP](/company/OC447015) (OC447015)
- [Pic Lsq Buildco 1 LLP](/company/OC447016) (OC447016)
- [Pic So Sqr LLP](/company/OC447017) (OC447017)



## Directors' other companies

- [REES, Hayley Elizabeth](/person/6496916) - director at [Pic Wiltern Nominee Limited](/company/13192295)
- [REES, Hayley Elizabeth](/person/6496916) - director at [Verda Living Rp Limited](/company/15719374)
- [REES, Hayley Elizabeth](/person/6496916) - director at [Pic New Victoria Gp Limited](/company/12509797)
- [REES, Hayley Elizabeth](/person/6496916) - director at [Pic Arbour Gp Limited](/company/13605128)
- [REES, Hayley Elizabeth](/person/6496916) - director at [Pic New Victoria Nominee Limited](/company/12511364)
- [REES, Hayley Elizabeth](/person/6496916) - director at [Pic Real Estate (Cedar) Nominee Limited](/company/14657988)
- [REES, Hayley Elizabeth](/person/6496916) - director at [Pic One Eastside Gp Limited](/company/14247658)
- [REES, Hayley Elizabeth](/person/6496916) - director at [Pic Properties Gp Limited](/company/12509653)
- [REES, Hayley Elizabeth](/person/6496916) - director at [Pic Erm 1 Limited](/company/12977358)
- [REES, Hayley Elizabeth](/person/6496916) - director at [Pic Arbour Nominee Limited](/company/13605136)



## Companies at the same address

- [Pension Consolidation Corporation Limited](/company/11083107) (11083107)
- [Pension Consolidation Limited](/company/11083186) (11083186)
- [Pension Corporation Limited](/company/11064692) (11064692)
- [Pension Insurance Asset Management Limited](/company/11272527) (11272527)
- [Pension Insurance Corporation Group Limited](/company/09740110) (09740110)
- [Pension Insurance Corporation PLC](/company/05706720) (05706720)
- [Pension Insurance Fund Management Limited](/company/11272393) (11272393)
- [Pension Insurance Investments Limited](/company/11272338) (11272338)
- [Pension Security Asset Management Limited](/company/11082983) (11082983)
- [Pension Security Capital Limited](/company/11078805) (11078805)