Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Piccadilly Place Trustee (No. 2) Limited
- Incorporated
- 28 February 2005 (21 years)
- Industry
- Development of building projects (41100)
- Directors
- Mark Stuart Russell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Stable StreetLondonN1C 4AB
Officers 3 active
Officer details are public data from the Companies House register.
Russell, Mark Stuart
Director · Appointed 1 October 2026
British
Born March 1973 (53)
Director · Appointed 22 May 2025
British
Born October 1974 (52)
Massey, Joanne Elizabeth
Secretary · Appointed 12 March 2024
Officer history (22 former)
1 October 2026
1 October 2026
Appointed Russell, Mark Stuart as Director
23 May 2025
23 May 2025
22 May 2025
22 May 2025
31 December 2024
31 December 2024
31 December 2024
31 December 2024
12 March 2024
Appointed Massey, Joanne Elizabeth as Secretary
12 March 2024
Resigned Scudder, David as Secretary
13 May 2022
Appointed Scudder, David as Secretary
13 May 2022
7 April 2018
25 March 2015
31 December 2014
3 December 2012
3 December 2012
3 December 2012
3 December 2012
28 November 2012
28 November 2012
28 November 2012
28 November 2012
28 November 2012
28 November 2012
28 November 2012
23 November 2012
3 November 2011
3 November 2011
17 December 2008
24 September 2007
24 September 2007
24 September 2007
24 September 2007
24 September 2007
27 April 2005
27 April 2005
27 April 2005
27 April 2005
27 April 2005
27 April 2005
27 April 2005
28 February 2005
28 February 2005
28 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05378042
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £1 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £1 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £1 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 22 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 7 July 2025 | Accounts for a dormant company | 31 December 2024 |
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