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Piccadilly Place Management Limited

06316552

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

60 Charlotte Street, London, W1T 2NU
Incorporated 18/07/2007

Previously known as

Shelfco (No. 3452) Limited · until 07/09/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles Edward Howard

director · Since 27/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Andrew John Pettit

director · Since 27/07/2021

BANKER

BRITISH · UNITED KINGDOM · Age 58

Also on 57 other boards

Charles Edward Howard

director · Since 27/07/2021

British · United Kingdom · Age 52

Andrew John Pettit

director · Since 27/07/2021

British · United Kingdom · Age 58

Former

Mikjon Limited

corporate nominee director · Resigned 06/09/2007

Eps Secretaries Limited

corporate nominee secretary · Resigned 06/09/2007

Robert Edward Hodges

director · Resigned 07/08/2013

Eric Sasson

director · Resigned 07/08/2013

Robert Edward Hodges

secretary · Resigned 07/08/2013

Alexander Strassburger

director · Resigned 31/08/2014

Matthew Joseph Lo Russo

director · Resigned 01/04/2016

Salman Najam

director · Resigned 01/04/2016

Richard Lowe

director · Resigned 30/07/2018

Stefano Douglas D Mazzoni

director · Resigned 27/07/2021

Alastair Patrick Mcdonnell

director · Resigned 27/07/2021

Persons with Significant Control

Nbkc Whitehawk Limited

Significant control

Second Floor, 60 Charlotte Street, London, W1T 2NU

Reg: 11090837 · Companies House · Limited Company

Notified 27/07/2021

Charges2 outstanding

A registered charge
satisfied

LLOYDS BANK PLC

Created 01/04/2016Registered 03/09/2026Satisfied 03/09/2026
Charge
outstanding

AAREAL BANK AG

Created 27/07/2021Registered 28/07/2021
Charge
outstanding

LLOYDS BANK PLC

Created 01/04/2016Registered 08/04/2016

Change History

officer appointedHOWARD, Charles Edward
2026-08-13
officer appointedPETTIT, Andrew John
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line160 Charlotte Street
2026-08-13

60 CHARLOTTE STREET

post townLondon
2026-08-13

LONDON

CompanyRankvs 77783+ SIC 68209 peers
47

Financial strength48th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2022

Net Worth

£1k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£69k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.1M

Debtors

£1.2M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.06

Derived from filed accounts. Not audited figures.