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Nom

Piccadilly Place General Partner Limited

Adresse
4 Stable Street
London
N1C 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05378042 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • 3421ST Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Argent Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01573790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Argent Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02187385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Lightbound, Michael Bernard London Status: Active Notified: 03/12/2012 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Massey, Joanne Elizabeth London Status: Active Notified: 12/03/2024 Role: Secretary
    Mellor, Michael John Manchester, United Kingdom Status: Active Notified: 26/11/2013 Date of Birth: 12/1966 Occupation: Head Of Commercial Role: Director Country of Residence: United Kingdom Nationality: British
    Searl, Nicholas Paul London Status: Active Notified: 03/12/2012 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scudder, David London Status: Ceased Notified: 13/05/2022 Ceased: 12/03/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB Piccadilly Place Trustee (NO. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05378064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Piccadilly Place Trustee (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05377789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Piccadilly Place Trustee (NO. 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06329100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Piccadilly Place Trustee (NO. 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06329111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more