PICCADILLY PLACE GENERAL PARTNER LIMITED
Company Number 05378042
Status
Active
Incorporated
February 28, 2005
Entity Type
Ltd
Registered Office
4 Stable Street
London
N1C 4AB
70100
Previous Names
3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on May 4, 2005
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PICCADILLY PLACE GENERAL PARTNER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05378042, this organization has been active since February 2005. Primarily in the 70100 sector, the business maintains its official headquarters at 4 Stable Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 2, 2026
Accounts
Oct 7, 2025
Officers
May 23, 2025
Officers
May 23, 2025
Officers
May 23, 2025
Officers
May 23, 2025
Confirmation Statement
Feb 28, 2025
Officers
Jan 3, 2025
Officers
Jan 3, 2025
Officers
Jan 3, 2025
Officers
Jan 3, 2025
Accounts
Sep 21, 2024
Officers
Mar 20, 2024
Officers
Mar 12, 2024
Confirmation Statement
Feb 28, 2024
Accounts
Aug 15, 2023
Officers
Jun 8, 2023
Officers
Jun 8, 2023
Confirmation Statement
Feb 28, 2023
Persons With Significant Control
Jan 24, 2023
Persons With Significant Control
Jan 24, 2023
Accounts
Aug 5, 2022
Officers
May 13, 2022
Officers
May 13, 2022
Confirmation Statement
Mar 1, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Argent Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Argent Estates Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
15%
over 21 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director