Piccadilly Capital Limited

04416008

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 Dover Street, London, W1S 4NS

Incorporated 15/04/2002

Previously known as

Koski Capital Limited · until 18/04/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

99999

Dormant company

Officers

Ari Olavi Johannes Koski

director · Since 15/04/2002

ASSET MANAGER

FINNISH · FINLAND · Age 55

Richard Morgan Lloyd

secretary · Since 30/01/2004

BRITISH

Also on 2 other boards

Ari Olavi Johannes Koski

director · Since 15/04/2002

Finnish · Finland · Age 55

Richard Morgan Lloyd

secretary · Since 30/01/2004

British

Richard Morgan Lloyd

director · Since 29/10/2009

British · United Kingdom · Age 60

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 16/04/2002

Brighton Director Limited

corporate nominee director · Resigned 16/04/2002

Mark Frederick Parnell

secretary · Resigned 30/01/2004

Mark Frederick Parnell

director · Resigned 30/01/2004

Mr Richard Morgan Lloyd

director · Resigned 26/08/2026

Persons with Significant Control

Dr. Fabio Botterini De Pelosi

ownership-of-shares-75-to-100-percent-as-trust

Italian · Liechtenstein · Age 70

Kirchstrasse 3, Fl-9490, Vaduz

Notified 06/04/2016

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 41 Dover Street

2026-08-13

41 DOVER STREET

officer appointed → LLOYD, Richard Morgan

2026-08-13

officer appointed → KOSKI, Ari Olavi Johannes

2026-08-13

officer appointed → LLOYD, Richard Morgan

2026-08-13