Piccadilly Place Trustee (NO. 1) Limited
Company 05378064 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Argent Group Developments Limited 2 shared directors
- Argent Estates Limited 2 shared directors
- Argent Group Limited 2 shared directors
- Piccadilly Place Trustee (NO. 2) Limited 2 shared directors
- Piccadilly Place General Partner Limited 2 shared directors
- Argent Piccadilly Place (NO.1) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05378064 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2005 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Piccadilly Place General Partner Limited
ownership of shares 75-100% voting rights 75-100%
Officers (16)
- Benjamin James Southward Director · appointed 2025
- Richard James Peacock Director · appointed 2025
- Joanne Elizabeth Massey Secretary · appointed 2024
Show 13 former officers
- Vijyanti Gorasia Director · appointed 2024 · resigned 2025
- Emily Clare Bird Director · appointed 2024 · resigned 2025
- David Scudder Secretary · appointed 2022 · resigned 2024
- Richard Anthony James Meier Director · appointed 2012 · resigned 2018
- James Anthony Robert Heather Director · appointed 2012 · resigned 2015
- Peter Frank Hazell Director · appointed 2012 · resigned 2014
- Anita Joanne Sadler Secretary · appointed 2008 · resigned 2022
- Stephen Tillman Director · appointed 2007 · resigned 2011
- Gary John Taylor Director · appointed 2007 · resigned 2011
- Roger Nigel Madelin Director · appointed 2007 · resigned 2012
- Anthony Jan Giddings Director · appointed 2005 · resigned 2012
- Loviting Limited Corporate-director · appointed 2005 · resigned 2005
- Serjeants'INN Nominees Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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