Argent Piccadilly Place (No.1) Limited

Active05378311 Private limited company
Incorporated
28 February 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Also at Hermes Wellington Place Site 2 Nominee Limited, Hermes CMK General Partner Limited, Paradise Circus General Partner Limited · more companies
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
Officer history (27 former)
1 October 2026
Resigned Southward, Benjamin James as Director
23 May 2025
Resigned Gorasia, Vijyanti as Director
23 May 2025
Appointed Russell, Mark Stuart as Director
23 May 2025
Resigned Taylor, Christopher Mark as Director
23 May 2025
Appointed Southward, Benjamin James as Director
22 May 2025
Resigned Bird, Emily Clare as Director
22 May 2025
Appointed Peacock, Richard James as Director
31 December 2024
Appointed Bird, Emily Clare as Director
31 December 2024
Resigned Lightbound, Michael Bernard as Director
31 May 2024
Appointed Gorasia, Vijyanti as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
1 May 2024
Resigned Thompson, Jonathan Hugo Eccles as Director
12 March 2024
Appointed Massey, Joanne Elizabeth as Secretary
13 May 2022
Resigned Sadler, Anita Joanne as Secretary
4 February 2020
Resigned Lisbey, Jennifer Anne as Director
4 February 2020
Appointed Wilman, Kirsty Ann-Marie as Director
23 August 2019
Resigned Torode, Matthew James as Director
23 August 2019
Appointed Lisbey, Jennifer Anne as Director
11 February 2019
Resigned Wilman, Kirsty Ann-Marie as Director
11 February 2019
Appointed Torode, Matthew James as Director
24 April 2018
Appointed Wilman, Kirsty Ann-Marie as Director
24 April 2018
Resigned Grose, David Leonard as Director
31 December 2015
Resigned Prower, Aubyn James Sugden as Director
2 March 2015
Appointed Prower, Aubyn James Sugden as Director
2 March 2015
Resigned Heather, James Anthony Robert as Director
31 December 2014
Resigned Hazell, Peter Frank as Director
1 January 2013
Appointed Thompson, Jonathan Hugo Eccles as Director
3 December 2012
Appointed Taylor, Christopher Mark as Director
3 December 2012
Appointed Grose, David Leonard 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 Giddings, Anthony Jan as Director
28 November 2012
Resigned Prower, Aubyn James Sugden as Secretary
28 November 2012
Resigned Prower, Aubyn James Sugden as Director
28 November 2012
Resigned Madelin, Roger Nigel as Director
28 November 2012
Resigned Gibbs, Andre as Director
28 November 2012
Resigned Partridge, David John Gratiaen as Director
28 November 2012
Resigned Evans, Robert Michael as Director
23 November 2012
Appointed Hazell, Peter Frank as Director
3 November 2011
Resigned Taylor, Gary John as Director
3 November 2011
Resigned Tillman, Stephen as Director
17 December 2008
Appointed Sadler, Anita Joanne as Secretary
24 September 2007
Appointed Tillman, Stephen as Director
24 September 2007
Appointed Evans, Robert Michael as Director
24 September 2007
Appointed Madelin, Roger Nigel as Director
24 September 2007
Appointed Taylor, Gary John as Director
24 September 2007
Appointed Gibbs, Andre as Director
27 April 2005
Appointed Prower, Aubyn James Sugden as Director
27 April 2005
Appointed Partridge, David John Gratiaen as Director
27 April 2005
Appointed Prower, Aubyn James Sugden as Secretary
27 April 2005
Appointed Giddings, Anthony Jan as Director
27 April 2005
Resigned Sisec Limited as Corporate Nominee Secretary
27 April 2005
Resigned Loviting Limited as Corporate Nominee Director
27 April 2005
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
28 February 2005
Appointed Sisec Limited as Corporate Nominee Secretary
28 February 2005
Appointed Loviting Limited as Corporate Nominee Director
28 February 2005
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

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

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £1 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
22 May 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates28 February 2026
7 July 2025Accounts for a dormant company31 December 2024
23 May 2025Appointment of a director
Show all recent filings

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