Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
127 Piccadilly Limited
- Incorporated
- 10 November 1986 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- The Cavalry and Guards Club Charity
- Accounts type
- Small
- Region
- Greater London
- Address
- 127 PiccadillyLondonW1J 7PX
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2022
British
Born June 1964 (62)
Corporate Secretary · Appointed 31 January 2022
Director · Appointed 8 June 2016
British
Born July 1962 (64)
Director · Appointed 16 May 2007
British
Born April 1956 (70)
Officer history (7 former)
7 June 2022
7 June 2022
31 January 2022
31 January 2022
30 June 2021
18 March 2021
8 June 2016
8 June 2016
30 June 2013
5 June 2013
11 May 2009
28 February 2009
6 June 2007
16 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Cavalry and Guards Club Charity
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1216297
Former controllers (10)
2 April 2026
Ceased Major Martyn Dietrich Alexander Pocock — Owns 75–100% of shares (as a trust)
2 April 2026
Ceased Major Peter Geoffrey Scrope — Owns 75–100% of shares (as a trust)
2 April 2026
Ceased Lt Col Sir Andrew Charles Ford — Owns 75–100% of shares (as a trust)
2 April 2026
Ceased Colonel Christopher David Mackenzie-Beevor — Owns 75–100% of shares (as a trust)
2 April 2026
Ceased James Rupert Everard — Holds 75–100% of voting rights (as a trust)
2 April 2026
Ceased Viscount Brookeborough Alan Henry Brooke — Holds 75–100% of voting rights (as a trust)
2 April 2026
Ceased Colonel David John Basil Woodd — Holds 75–100% of voting rights (as a trust)
2 April 2026
Ceased The Right Hon The Lord Glenarthur Simon Mark Arthur — Holds 75–100% of voting rights (as a trust)
7 June 2022
Ceased Roderick Alexander Cordy-Simpson — Holds 75–100% of voting rights (as a trust)
14 May 2020
Ceased Nigell Henry D'Oyly — Holds 75–100% of voting rights (as a trust)
Filings 174
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Memorandum and Articles of Association | |||
| 10 August 2026 | Resolutions | |||
| 29 July 2026 | Director's details changed | |||
| 29 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 24 July 2026 | Accounts for a small company | 31 December 2025 |
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