Sg Piccadilly Holdco Limited

16372251

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, EC3M 3BY

Incorporated 08/04/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ocorian Administration (Uk) Limited

secretary · Since 08/04/2025

Also on 249 other boards

Miss Constance Wing-Yin Lee

director · Since 08/04/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Lee Shamai Moscovitch

director · Since 08/04/2025

PARTNER

BRITISH · ENGLAND · Age 49

Also on 48 other boards

Tatiana Zervos Anson

director · Since 08/04/2025

PORTFOLIO MANAGER

IRISH · ENGLAND · Age 41

Mr Richard John Day

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Persons with Significant Control

Schroders Greencoat Piccadilly Gp Llp (Acting In Its Capacity As The General Partner Of Schroders Greencoat Piccadilly Lp)

75–100% shares

75–100% votes

Appoint directors

1, London Wall Place, London, EC2Y 5AU

Reg: Oc455504 · Uk Register Of Companies · Limited Liability Partnership

Notified 08/04/2025