Piccadilly Place Management Limited
Company 06316552 Active
Connected board network
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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.
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- Revcap (Whiteberry II) Limited 2 shared directors
- Whiteberry Partners II Lending Limited 2 shared directors
- Nbkw Whitehawk II Limited 2 shared directors
- Whiteberry Irish Residential UK Limited 2 shared directors
- Whiteberry Irish Residential Finco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06316552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2007 |
| Address | 60 CHARLOTTE STREET, LONDON, W1T 2NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Nbkc Whitehawk Limited
significant influence or control - ceased
Officers (10)
- Pettit, Andrew John Director · appointed 2021
- Howard, Charles Edward Director · appointed 2021
- Mcdonnell, Alastair Patrick Former Director · appointed 2018 · resigned 2021
- Mazzoni, Stefano Douglas D Former Director · appointed 2018 · resigned 2021
- Lowe, Richard Former Director · appointed 2016 · resigned 2018
- Najam, Salman Former Director · appointed 2014 · resigned 2016
- LO Russo, Matthew Joseph Former Director · appointed 2013 · resigned 2016
- Strassburger, Alexander Former Director · appointed 2013 · resigned 2014
- Sasson, Eric Former Director · appointed 2007 · resigned 2013
- Hodges, Robert Edward Former Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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