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Nom	Piccadilly Place General Partner Limited
Adresse	4 Stable Street London N1C 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05378042 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	3421ST Single Member Shelf Trading Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Argent Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02187385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lightbound, Michael Bernard London Status: Active Notified: 03/12/2012 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Joanne Elizabeth London Status: Active Notified: 12/03/2024 Role: Secretary

Mellor, Michael John Manchester, United Kingdom Status: Active Notified: 26/11/2013 Date of Birth: 12/1966 Occupation: Head Of Commercial Role: Director Country of Residence: United Kingdom Nationality: British

Searl, Nicholas Paul London Status: Active Notified: 03/12/2012 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scudder, David London Status: Ceased Notified: 13/05/2022 Ceased: 12/03/2024 Role: Secretary

Companies Controlled by This Company (4)

GB Piccadilly Place Trustee (NO. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05378064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Piccadilly Place Trustee (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05377789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Piccadilly Place Trustee (NO. 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06329100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Piccadilly Place Trustee (NO. 4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06329111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Piccadilly Place General Partner Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)