Piccadilly Place Trustee (No. 3) Limited

Active06329100 Private limited company
Incorporated
31 July 2007 (19 years)
Previously known as
3542nd Single Member Shelf Trading Company Limited (until 19 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Mark Stuart Russell
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
29 June 2027
Last conf. stmt
15 June 2026

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
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 (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
Resigned Bird, Emily Clare as Director
22 May 2025
Appointed Peacock, Richard James as Director
31 December 2024
Resigned Lightbound, Michael Bernard as Director
31 December 2024
Appointed Bird, Emily Clare as Director
31 December 2024
Resigned Searl, Nicholas Paul as Director
31 December 2024
Appointed Gorasia, Vijyanti as Director
12 March 2024
Resigned Scudder, David as Secretary
12 March 2024
Appointed Massey, Joanne Elizabeth as Secretary
13 May 2022
Resigned Sadler, Anita Joanne as Secretary
13 May 2022
Resigned Sadler, Anita Joanne as Director
13 May 2022
Appointed Scudder, David 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
3 December 2012
Appointed Heather, James Anthony Robert as Director
3 December 2012
Appointed Sadler, Anita Joanne as Director
3 December 2012
Appointed Searl, Nicholas Paul as Director
3 December 2012
Appointed Meier, Richard Anthony James 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 Director
28 November 2012
Resigned Partridge, David John Gratiaen as Director
28 November 2012
Resigned Madelin, Roger Nigel as Director
28 November 2012
Resigned Evans, Robert Michael as Director
28 November 2012
Resigned Prower, Aubyn James Sugden as Secretary
28 November 2012
Resigned Gibbs, Andre 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 Madelin, Roger Nigel as Director
24 September 2007
Appointed Tillman, Stephen as Director
24 September 2007
Appointed Gibbs, Andre as Director
24 September 2007
Appointed Taylor, Gary John as Director
24 September 2007
Appointed Evans, Robert Michael as Director
11 September 2007
Appointed Prower, Aubyn James Sugden as Director
11 September 2007
Appointed Partridge, David John Gratiaen as Director
11 September 2007
Appointed Prower, Aubyn James Sugden as Secretary
11 September 2007
Appointed Giddings, Anthony Jan as Director
11 September 2007
Resigned Sisec Limited as Corporate Secretary
11 September 2007
Resigned Loviting Limited as Corporate Director
11 September 2007
Resigned Serjeants'Inn Nominees Limited as Corporate Director
31 July 2007
Appointed Sisec Limited as Corporate Secretary
31 July 2007
Appointed Loviting Limited as Corporate Director
31 July 2007
Appointed Serjeants'Inn Nominees Limited as Corporate 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. 05378042

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
4 November 2026Appointment of a director
9 July 2026Accounts for a dormant company31 December 2025
21 June 2026Confirmation statement with no updates15 June 2026
8 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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