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Company

Piccadilly Place Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Piccadilly Place Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Alastair Patrick Mcdonnell 2018-2021 Director View profile
  2. Stefano Douglas D Mazzoni 2018-2021 Director View profile
  3. Richard Lowe 2016-2018 Director View profile
  4. Salman Najam 2014-2016 Director View profile
  5. Matthew Joseph Lo Russo 2013-2016 Director View profile
  6. Alexander Strassburger 2013-2014 Director View profile
  7. Eric Sasson 2007-2013 Director View profile
  8. Robert Edward Hodges 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/2007

Ownership

Owned by (1) 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. Piccadilly Place Management Limited is controlled by Nbkc Whitehawk Limited
    Evidence
    active significant influence · notified 2021-07-27 · source: Companies House PSC register
  2. Nbkc Whitehawk Limited is controlled by Revcap Advisors Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-11-30 · source: Companies House PSC register
  3. Revcap Advisors Limited is controlled by Real Estate Venture Capital Investors LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-23 · source: Companies House PSC register

Ultimately controlled by Real Estate Venture Capital Investors LLP.

90 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.

Board analysis for researchers

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.

2 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 49Finance 45Construction 7Agriculture 1Arts and leisure 1Other services 1Professional services 1

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
06316552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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