Five Piccadilly Place Estate Management Limited
Company 08629705 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Argent Group Developments Limited 3 shared directors
- Argent Estates Limited 3 shared directors
- Argent Group Limited 3 shared directors
- Argent Piccadilly Place (NO.1) Limited 3 shared directors
- Argent Piccadilly Place (NO. 2) Limited 3 shared directors
- Piccadilly Place Trustee (NO. 2) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08629705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2013 |
| Address | 4 STABLE STREET, LONDON, N1C 4AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Argent Estates Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Southward, Benjamin James Director · appointed 2025
- Russell, Mark Stuart Director · appointed 2025
- Peacock, Richard James Director · appointed 2025
- Massey, Joanne Elizabeth Secretary · appointed 2024
- Bird, Emily Clare Former Director · appointed 2024 · resigned 2025
- Gorasia, Vijyanti Former Director · appointed 2024 · resigned 2025
- Scudder, David Former Secretary · appointed 2021 · resigned 2024
- Wilman, Kirsty Ann-Marie Former Director · appointed 2020 · resigned 2024
- Lisbey, Jennifer Anne Former Director · appointed 2019 · resigned 2020
- Torode, Matthew James Former Director · appointed 2019 · resigned 2019
- Thompson, Jonathan Hugo Eccles Former Director · appointed 2013 · resigned 2024
- Grose, David Leonard Former Director · appointed 2013 · resigned 2018
- Heather, James Anthony Robert Former Director · appointed 2013 · resigned 2015
- Sadler, Anita Joanne Former Secretary · appointed 2013 · resigned 2021
- Hazell, Peter Frank Former Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record