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Company · London

Argent Piccadilly Place (NO. 2) Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Argent Piccadilly Place (NO. 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Emily Clare Bird 2024-2025 Director View profile
  2. Vijyanti Gorasia 2024-2025 Director View profile
  3. Kirsty Ann-Marie Wilman 2020-2024 Director View profile
  4. Jennifer Anne Lisbey 2019-2020 Director View profile
  5. Matthew James Torode 2019-2019 Director View profile
  6. Jonathan Hugo Eccles Thompson 2013-2024 Director View profile
  7. David Leonard Grose 2012-2018 Director View profile
  8. James Anthony Robert Heather 2012-2015 Director View profile
  9. Peter Frank Hazell 2012-2014 Director View profile
  10. Stephen Tillman 2007-2011 Director View profile
  11. Gary John Taylor 2007-2011 Director View profile
  12. Roger Nigel Madelin 2007-2012 Director View profile
  13. Anthony Jan Giddings 2005-2012 Director View profile
  14. Loviting Limited 2005-2005 Corporate-nominee-director View profile
  15. Serjeants' INN Nominees Limited 2005-2005 Corporate-nominee-director View profile
  16. Anita Joanne Sadler 2008-2022 Secretary View profile
  17. Sisec Limited 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
28/02/2005
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Argent Piccadilly Place (NO. 2) Limited is controlled by Argent Estates Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Argent Estates Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Property 34Construction 23Finance 16Business services 8Professional services 8Dormant 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05378327
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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