Menna Overview
Here’s a quick overview of 127 PICCADILLY LIMITED 👀 — a London based business that started in 1986.
127 PICCADILLY LIMITED
- Company statusactive
- Company No02072531
- Age39 years 8 months Incorporated 10 November 1986
- Officers4
Address
127 Piccadilly, London, W1J 7PX
127 PICCADILLY LIMITED is an active company incorporated on 10 November 1986 and based in London. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Resolution
3 Months Ago on 20 Apr 2026
Certificate Re Registration Public Limited Company To Private
3 Months Ago on 20 Apr 2026
Re Registration Memorandum Articles
3 Months Ago on 20 Apr 2026
Reregistration Public To Private Company
3 Months Ago on 20 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 16 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 15 Apr 2026
Notification Of A Person With Significant Control
4 Months Ago on 25 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 23 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 22 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 22 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 12 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 11 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 31 Jan 2022 | |
| BROOKE, John Patrick | director | Jun 1964 | 07 Jun 2022 |
| CHATFIELD-ROBERTS, John Henry | director | Jul 1962 | 08 Jun 2016 |
| FLOYD, David Henry Cecil | director | Apr 1956 | 16 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Cavalry And Guards Club Charity | 02 Apr 2026 | |
| Major Martyn Dietrich Alexander Pocock | Nov 1949 | 01 Mar 2024 |
| Major Peter Geoffrey Scrope | Jan 1955 | 01 Mar 2024 |
| Lt Col Sir Andrew Charles Ford | Feb 1957 | 01 Mar 2024 |
| Colonel Christopher David Mackenzie-Beevor | Apr 1949 | 01 Mar 2024 |
| Sir James Rupert Everard | Sep 1962 | 07 Jun 2022 |
| Viscount Brookeborough Alan Henry Brooke | Jun 1952 | 18 May 2020 |
| Colonel David John Basil Woodd | Dec 1950 | 06 Apr 2016 |
| The Right Hon The Lord Glenarthur Simon Mark Arthur | Oct 1944 | 06 Apr 2016 |
| Mr Roderick Alexander Cordy-Simpson | Feb 1944 | 06 Apr 2016 |
| Nigell Henry D'Oyly | Feb 1935 | 06 Apr 2016 |
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Here’s a quick overview of 127 PICCADILLY LIMITED 👀 — a London based business that started in 1986.