Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Piccadilly Holdco Limited
- Incorporated
- 5 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 21-24 Millbank Tower17th FloorLondonSW1P 4QP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2025
British
Born June 1973 (53)
Director · Appointed 5 December 2023
British
Born March 1986 (40)
Officer history (6 former)
27 September 2026
25 June 2026
11 May 2026
12 April 2026
1 November 2025
21 July 2025
21 July 2025
11 July 2025
31 July 2024
31 July 2024
21 December 2023
21 December 2023
21 December 2023
5 December 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2024
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15799944
Holdings 3
Companies where Piccadilly Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
17 October 2024
Ceased Key Capital Partners (Nominees) Limited — Holds 25–50% of voting rights
22 December 2023
22 December 2023
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Key Capital Partners (General Partner) Iii Limited Owns 75–100% of shares
Key Capital Partners Iii (Nominees) Limited Owns 75–100% of shares
Project Core Topco 2026 Limited Owns 75–100% of shares
Project Stem Topco Limited Holds 50–75% of voting rights
Project Stem Bidco Limited Owns 75–100% of shares
Key Capital Partners (General Partner) Ltd Owns 75–100% of shares
Key Capital Partners (General Partner) Viii Limited Owns 75–100% of shares
Key Capital Partners Viii (Nominees) Limited Owns 75–100% of shares
Lowton Infrastructure Group Limited Owns 75–100% of shares
Key Capital Partners GP IX Limited Owns 75–100% of shares
Key Capital Partners IX (Nominees) Limited Owns 75–100% of shares
Iceway Topco Limited Owns 75–100% of shares
Piccadilly Holdco Limited This company Holds 25–50% of voting rights
Skyfall Topco Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £3,966,676
- Profit
- (£2,878,769)
- Return on Equity
- -73%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £512 |
| Creditors (< 1 year) | £1,314,432 |
| Net Assets | £3,966,676 |
| Shareholder Funds | £3,966,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director |
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