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Nom

Piccadilly Holdco Limited
Adresse
21-24 Millbank Tower
17th Floor
London
SW1P 4QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15329178 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Deane, Adrian Status: Active Notified: 21/12/2023 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Key Capital Partners Ix (Nominees) Limited Status: Active Notified: 17/10/2024 Companies House Number: 15799944 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Prett, Sam Status: Active Notified: 21/12/2023 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Key Capital Partners (Nominees) Limited Status: Ceased Notified: 05/12/2023 Ceased: 17/10/2024 Companies House Number: 06357261 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dale, Philip James 17th Floor, London, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Deane, Adrian Bartholomew Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dobell, Colin Andrew 17th Floor, London, England Status: Active Notified: 21/12/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Excell, James William 17th Floor, London, England Status: Active Notified: 05/12/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Islam, Rejaul Sidcup, England Status: Active Notified: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prett, Sam Christopher Winnersh Triangle, Reading, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Enecto Limited Status: Active Notified: 21/12/2023 Companies House Number: 13649869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Project Piccadilly Group LTD Status: Active Notified: 21/12/2023 Companies House Number: 14667928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Regency Asset Management LTD Status: Active Notified: 21/12/2023 Companies House Number: 12207371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •