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Piccadilly Place General Partner Limited

05378042

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

4 Stable Street, London, N1C 4AB
Incorporated 28/02/2005

Previously known as

3421st Single Member Shelf Trading Company Limited · until 04/05/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

70100
Activities of head offices

Officers

Michael John Mellor

director · Since 26/11/2013

HEAD OF COMMERCIAL

BRITISH · UNITED KINGDOM · Age 59

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Mr Richard James Peacock

director · Since 22/05/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Benjamin James Southward

director · Since 23/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Michael John Mellor

director · Since 26/11/2013

British · United Kingdom · Age 59

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Richard James Peacock

director · Since 22/05/2025

British · United Kingdom · Age 51

Benjamin James Southward

director · Since 23/05/2025

British · United Kingdom · Age 42

Former

Serjeants'Inn Nominees Limited

corporate director · Resigned 27/04/2005

Sisec Limited

corporate secretary · Resigned 27/04/2005

Loviting Limited

corporate director · Resigned 27/04/2005

Stephen Tillman

director · Resigned 03/11/2011

Gary John Taylor

director · Resigned 03/11/2011

Anthony Jan Giddings

director · Resigned 28/11/2012

Aubyn James Sugden Prower

director · Resigned 28/11/2012

Aubyn James Sugden Prower

secretary · Resigned 28/11/2012

David John Gratiaen Partridge

director · Resigned 28/11/2012

Andre Gibbs

director · Resigned 28/11/2012

Robert Michael Evans

director · Resigned 28/11/2012

Roger Nigel Madelin

director · Resigned 28/11/2012

Steven Richard Grant

director · Resigned 26/11/2013

Peter Frank Hazell

director · Resigned 31/12/2014

James Anthony Robert Heather

director · Resigned 25/03/2015

Richard Anthony James Meier

director · Resigned 07/04/2018

Anita Joanne Sadler

secretary · Resigned 13/05/2022

David Scudder

secretary · Resigned 12/03/2024

Nicholas Paul Searl

director · Resigned 31/12/2024

Michael Bernard Lightbound

director · Resigned 31/12/2024

Emily Clare Bird

director · Resigned 22/05/2025

Vijyanti Gorasia

director · Resigned 23/05/2025

Persons with Significant Control

Argent Estates Limited

75–100% shares
75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 01573790 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Argent Group Limited

Ceased 06/04/2016

Change History

officer appointedMASSEY, Joanne Elizabeth
2026-08-13
officer appointedMELLOR, Michael John
2026-08-13
officer appointedPEACOCK, Richard James
2026-08-13
officer appointedSOUTHWARD, Benjamin James
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line14 Stable Street
2026-08-13

4 STABLE STREET

post townLondon
2026-08-13

LONDON