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Piazza (Camden) Ltd

05965438

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Labs Dockray, 1-7 Dockray Place, London, NW1 8QH
Incorporated 12/10/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Eylon Haim Garfunkel

director · Since 11/12/2018

Lithuanian · England · Age 45

Pierre Lallia

director · Since 23/10/2025

French · United Kingdom · Age 49

Former

Alon Shamir

director · Resigned 14/07/2016

David Anthony Brown

director · Resigned 21/06/2017

Robert Akkerman

director · Resigned 11/07/2018

Sagi Niri

director · Resigned 13/11/2018

Chen Carlos Moravsky

director · Resigned 11/12/2018

Yaron Shalom Shahar

director · Resigned 06/09/2021

Leon Shelley

secretary · Resigned 07/02/2022

Margarita Nikolaeva Milosavljevic

director · Resigned 23/10/2025

Persons with Significant Control

Mr Teddy Sagi

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

Israeli · Israel · Age 54

Labs Dockray, 1-7 Dockray Place, London, NW1 8QH

Notified 11/07/2017

Former PSCs

Camden Market Estate Holdings Limited

Ceased 11/07/2017

Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust

Ceased 12/02/2020

Charges2 outstanding

Charge
outstanding

UBS AG AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2023Registered 05/10/2023
Charge
outstanding

UBS AG AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2023Registered 05/10/2023
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Labs Dockray
2026-06-10

LABS DOCKRAY

post townLondon
2026-06-10

LONDON