Project Piccadilly Group Ltd

Active14667928 Private limited company
Incorporated
16 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
21-24 Millbank Tower
17th Floor
London
SW1P 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 June 2026
Resigned Deane, Adrian Bartholomew as Director
11 May 2026
Resigned Dickinson, Simon as Director
12 April 2026
Resigned Dale, Philip James as Director
1 November 2025
Resigned Prett, Sam Christopher as Director
21 July 2025
Appointed Hunt, John Andrew as Director
21 July 2025
Appointed Dickinson, Simon as Director
11 July 2025
Resigned Islam, Rejaul as Director
31 July 2024
Appointed Islam, Rejaul as Director
31 July 2024
Appointed Dale, Philip James as Director
16 February 2023
Appointed Prett, Sam Christopher as Director
16 February 2023
Appointed Deane, Adrian Bartholomew as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15329178

Holdings 1

Companies where Project Piccadilly Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 December 2023
Ceased Adrian Bartholomew Deane — Owns 25–50% of shares
21 December 2023
Ceased Sam Christopher Prett — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Employees
0 1 2 2024 2025 2 0
Balance sheet detail
20252024
Debtors£50£50
Creditors (< 1 year)£100
Net Current Assets(£50)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Accounts for a small company31 March 2025
20 November 2025Termination of appointment of a director1
22 July 2025Appointment of a director2
22 July 2025Appointment of a director2
22 July 2025Termination of appointment of a director1
Show all recent filings

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