Piazza (Camden) Ltd

Active05965438 Private limited company
Incorporated
12 October 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Teddy Sagi
Accounts type
Group
Region
Greater London
Address
Labs Dockray
1-7 Dockray Place
London
NW1 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
French
Born November 1976
Director · Appointed 11 December 2018
Lithuanian
Born October 1980 (46)
Officer history (13 former)
23 October 2025
Appointed Lallia, Pierre as Director
23 October 2025
7 February 2022
Resigned Shelley, Leon as Secretary
6 September 2021
Resigned Shahar, Yaron Shalom as Director
6 September 2021
25 June 2019
Appointed Shelley, Leon as Secretary
21 February 2019
Appointed Shahar, Yaron Shalom as Director
11 December 2018
Resigned Moravsky, Chen Carlos as Director
11 December 2018
Appointed Garfunkel, Eylon Haim as Director
13 November 2018
Resigned Niri, Sagi as Director
11 July 2018
Resigned Akkerman, Robert as Director
23 May 2018
Appointed Niri, Sagi as Director
23 May 2018
Appointed Moravsky, Chen Carlos as Director
21 June 2017
Resigned Brown, David Anthony as Director
20 June 2017
Appointed Akkerman, Robert as Director
14 July 2016
Appointed Brown, David Anthony as Director
14 July 2016
Resigned Shamir, Alon as Director
13 March 2014
Appointed Shamir, Alon as Director
13 March 2014
Resigned Dayyan, Jozefin Yosefa as Secretary
13 March 2014
Resigned Bentov, Yuda as Director
28 October 2013
Resigned Quinn, Bat Sheva Hanna as Secretary
7 October 2013
Appointed Dayyan, Jozefin Yosefa as Secretary
12 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
12 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
12 October 2006
Appointed Quinn, Bat Sheva Hanna as Secretary
12 October 2006
Appointed Bentov, Yuda as Director

Ownership 1 active

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

Teddy Sagi
Individual · Notified 11 July 2017
Has significant influence or control (as a trust)
Israeli
Born November 1971
Former controllers (2)
12 February 2020
Ceased Equiom (Isle of Man) Limited As Trustee of the Goodheart Trust — Owns 75–100% of shares
11 July 2017
Ceased Camden Market Estate Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Group of companies' accounts31 March 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
23 October 2025Confirmation statement with no updates9 October 2025
16 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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