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All Information about:

                        
Name

Piccadilly Place General Partner Limited

Address
4 Stable Street
London
N1C 4AB
VAT ID no VAT ID available
Company No. 05378042 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • 3421ST Single Member Shelf Trading Company Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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