Piccadilly Place General Partner Limited

Active05378042 Private limited company
Incorporated
28 February 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Mark Stuart Russell
Michael John Mellor
Owned by
Accounts type
Small
Region
Greater London
Address
4 Stable Street
London
N1C 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 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
Also at King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited, KC (SPH) GP Limited · more companies
British
Born October 1974 (52)
Massey, Joanne Elizabeth
Secretary · Appointed 12 March 2024
Mellor, Michael John
Director · Appointed 26 November 2013
British
Born December 1966 (59)
Officer history (23 former)
1 October 2026
Appointed Russell, Mark Stuart as Director
1 October 2026
Resigned Southward, Benjamin James as Director
23 May 2025
Appointed Southward, Benjamin James as Director
23 May 2025
Resigned Gorasia, Vijyanti as Director
22 May 2025
Appointed Peacock, Richard James as Director
22 May 2025
Resigned Bird, Emily Clare as Director
31 December 2024
Resigned Searl, Nicholas Paul as Director
31 December 2024
Appointed Bird, Emily Clare as Director
31 December 2024
Appointed Gorasia, Vijyanti as Director
31 December 2024
Resigned Lightbound, Michael Bernard as Director
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
Resigned Sadler, Anita Joanne as Secretary
7 April 2018
Resigned Meier, Richard Anthony James as Director
25 March 2015
Resigned Heather, James Anthony Robert as Director
31 December 2014
Resigned Hazell, Peter Frank as Director
26 November 2013
Appointed Mellor, Michael John as Director
26 November 2013
Resigned Grant, Steven Richard as Director
3 December 2012
Appointed Meier, Richard Anthony James as Director
3 December 2012
Appointed Searl, Nicholas Paul as Director
3 December 2012
Appointed Heather, James Anthony Robert as Director
3 December 2012
Appointed Lightbound, Michael Bernard as Director
28 November 2012
Resigned Prower, Aubyn James Sugden as Director
28 November 2012
Resigned Partridge, David John Gratiaen as Director
28 November 2012
Resigned Prower, Aubyn James Sugden as Secretary
28 November 2012
Resigned Evans, Robert Michael as Director
28 November 2012
Resigned Madelin, Roger Nigel as Director
28 November 2012
Resigned Giddings, Anthony Jan as Director
28 November 2012
Resigned Gibbs, Andre as Director
23 November 2012
Appointed Hazell, Peter Frank as Director
3 November 2011
Resigned Tillman, Stephen as Director
3 November 2011
Resigned Taylor, Gary John as Director
17 December 2008
Appointed Sadler, Anita Joanne as Secretary
24 September 2007
Appointed Gibbs, Andre as Director
24 September 2007
Appointed Tillman, Stephen as Director
24 September 2007
Appointed Madelin, Roger Nigel as Director
24 September 2007
Appointed Evans, Robert Michael as Director
24 September 2007
Appointed Taylor, Gary John as Director
20 May 2005
Appointed Grant, Steven Richard as Director
27 April 2005
Appointed Prower, Aubyn James Sugden as Director
27 April 2005
Appointed Giddings, Anthony Jan as Director
27 April 2005
Appointed Prower, Aubyn James Sugden as Secretary
27 April 2005
Appointed Partridge, David John Gratiaen as Director
27 April 2005
Resigned Serjeants'Inn Nominees Limited as Corporate Director
27 April 2005
Resigned Loviting Limited as Corporate Director
27 April 2005
Resigned Sisec Limited as Corporate Secretary
28 February 2005
Appointed Serjeants'Inn Nominees Limited as Corporate Director
28 February 2005
Appointed Loviting Limited as Corporate Director
28 February 2005
Appointed Sisec Limited as Corporate Secretary

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. 01573790

Holdings 4

Companies where Piccadilly Place General Partner Limited is registered as a person with significant control

Active
Active
Active
Active
Former controllers (1)
6 April 2016
Ceased Argent Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
29 October 2026Accounts for a small company31 December 2025

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