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127 Piccadilly Plc

02072531

active
Public Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

127 PICCADILLY, LONDON, W1J 7PX
Incorporated 10/11/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Henry Cecil Floyd

director · Since 16/05/2007

FINANCIAL ADVISER

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

John Henry Chatfield-Roberts

director · Since 08/06/2016

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 63

Msp Corporate Services Limited

secretary · Since 31/01/2022

Also on 237 other boards

Mr John Patrick Brooke

director · Since 07/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Persons with Significant Control

The Cavalry And Guards Club Charity

75–100% shares
75–100% votes
Appoint directors

127, Piccadilly, London, W1J 7PX

Reg: 1216297 · Charity Commission For England And Wales · Corporate

Notified 02/04/2026

Former PSCs

Nigell Henry D'Oyly

Ceased 14/05/2020

Colonel David John Basil Woodd

Ceased 02/04/2026

The Right Hon The Lord Glenarthur Simon Mark Arthur

Ceased 02/04/2026

Mr Roderick Alexander Cordy-Simpson

Ceased 07/06/2022

Viscount Brookeborough Alan Henry Brooke

Ceased 02/04/2026

Sir James Rupert Everard

Ceased 02/04/2026

Lt Col Sir Andrew Charles Ford

Ceased 02/04/2026

Major Martyn Dietrich Alexander Pocock

Ceased 02/04/2026

Major Peter Geoffrey Scrope

Ceased 02/04/2026

Colonel Christopher David Mackenzie-Beevor

Ceased 02/04/2026

Charges2 outstanding

charge
satisfied

HARRY JOEL JOEL

Created 20/10/1987Registered 21/10/1987Satisfied 10/11/2023
charge
outstanding
Registered 12/06/1987
charge
outstanding
Registered 12/06/1987
charge
satisfied

LLOYDS BANK PLC

Created 08/06/1987Registered 08/06/1987Satisfied 08/02/2024