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Argent Piccadilly Place (No.1) Limited

05378311

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Previously known as

3419th Single Member Shelf Trading Company Limited · until 04/05/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

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 Mark Stuart Russell

director · Since 23/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mr Benjamin James Southward

director · Since 23/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 29 other boards

Joanne Elizabeth Massey

secretary · Since 12/03/2024

Richard James Peacock

director · Since 22/05/2025

British · United Kingdom · Age 51

Mark Stuart Russell

director · Since 23/05/2025

British · United Kingdom · Age 53

Benjamin James Southward

director · Since 23/05/2025

British · United Kingdom · Age 42

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 27/04/2005

Sisec Limited

corporate nominee secretary · Resigned 27/04/2005

Loviting Limited

corporate nominee director · Resigned 27/04/2005

Gary John Taylor

director · Resigned 03/11/2011

Stephen Tillman

director · Resigned 03/11/2011

Aubyn James Sugden Prower

secretary · Resigned 28/11/2012

Anthony Jan Giddings

director · Resigned 28/11/2012

David John Gratiaen Partridge

director · Resigned 28/11/2012

Aubyn James Sugden Prower

director · Resigned 28/11/2012

Robert Michael Evans

director · Resigned 28/11/2012

Roger Nigel Madelin

director · Resigned 28/11/2012

Andre Gibbs

director · Resigned 28/11/2012

Peter Frank Hazell

director · Resigned 31/12/2014

James Anthony Robert Heather

director · Resigned 02/03/2015

Aubyn James Sugden Prower

director · Resigned 31/12/2015

David Leonard Grose

director · Resigned 24/04/2018

Kirsty Ann-Marie Wilman

director · Resigned 11/02/2019

Matthew James Torode

director · Resigned 23/08/2019

Jennifer Anne Lisbey

director · Resigned 04/02/2020

Anita Joanne Sadler

secretary · Resigned 13/05/2022

Jonathan Hugo Eccles Thompson

director · Resigned 01/05/2024

Kirsty Ann-Marie Wilman

director · Resigned 31/05/2024

Michael Bernard Lightbound

director · Resigned 31/12/2024

Emily Clare Bird

director · Resigned 22/05/2025

Christopher Mark Taylor

director · Resigned 23/05/2025

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

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line14 Stable Street
2026-08-23

4 STABLE STREET

post townLondon
2026-08-23

LONDON

officer appointedMASSEY, Joanne Elizabeth
2026-08-23
officer appointedPEACOCK, Richard James
2026-08-23
officer appointedRUSSELL, Mark Stuart
2026-08-23
officer appointedSOUTHWARD, Benjamin James
2026-08-23

CompanyRankvs 98686+ SIC 68100 peers
40

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House