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Company

Piccadilly Place Trustee (NO. 3) Limited

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

Network

The large node is Piccadilly Place Trustee (NO. 3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Vijyanti Gorasia 2024-2025 Director View profile
  2. Emily Clare Bird 2024-2025 Director View profile
  3. Richard Anthony James Meier 2012-2018 Director View profile
  4. James Anthony Robert Heather 2012-2015 Director View profile
  5. Peter Frank Hazell 2012-2014 Director View profile
  6. Anita Joanne Sadler 2008-2022 Director View profile
  7. Stephen Tillman 2007-2011 Director View profile
  8. Gary John Taylor 2007-2011 Director View profile
  9. Roger Nigel Madelin 2007-2012 Director View profile
  10. Anthony Jan Giddings 2007-2012 Director View profile
  11. Loviting Limited 2007-2007 Corporate-director View profile
  12. Serjeants'INN Nominees Limited 2007-2007 Corporate-director View profile
  13. David Scudder 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/2007

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 Trustee (NO. 3) Limited is controlled by Piccadilly Place General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Piccadilly Place General Partner 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)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2025-12-31Not reported£100

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.

2 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 (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 27Construction 17Finance 11Professional services 6Business services 5Dormant 2

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
06329100
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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