Piccadilly Capital Limited

Active04416008 Private limited company
Incorporated
15 April 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Ari Olavi Johannes Koski
Owned by
Fabio Botterini De Pelosi
Accounts type
Total exemption full
Region
Greater London
Address
41 Dover Street
London
W1S 4NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 January 2004
British
Koski, Ari Olavi Johannes
Director · Appointed 15 April 2002
Finnish
Born January 1971 (55)
Officer history (5 former)
26 August 2026
Resigned Lloyd, Richard Morgan as Director
29 October 2009
Appointed Lloyd, Richard Morgan as Director
30 January 2004
Appointed Lloyd, Richard Morgan as Secretary
30 January 2004
Resigned Parnell, Mark Frederick as Director
30 January 2004
Resigned Parnell, Mark Frederick as Secretary
24 May 2002
Appointed Parnell, Mark Frederick as Director
16 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
15 April 2002
Appointed Koski, Ari Olavi Johannes as Director
15 April 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 April 2002
Appointed Brighton Director Limited as Corporate Nominee Director
15 April 2002
Appointed Parnell, Mark Frederick as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fabio Botterini De Pelosi
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Italian
Born November 1955

Financials

Net Assets
(£321,100)
no change
Employees
2
no change
Balance sheet detail
2020
Creditors (< 1 year)£321,200
Net Current Assets(£321,200)
Net Assets(£321,100)
Shareholder Funds(£321,100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
22 April 2026Director's details changed
22 April 2026Confirmation statement with no updates15 April 2026
25 September 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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