SG Piccadilly Holdco Limited

Active16372251 Private limited company
Incorporated
8 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tatiana Zervos Anson
Accounts type
Full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born June 1980 (46)
Corporate Secretary · Appointed 8 April 2025
Director · Appointed 8 April 2025
British
Born September 1974 (52)
Zervos Anson, Tatiana
Director · Appointed 8 April 2025
Irish
Born April 1985 (41)
Officer history (1 former)
1 October 2026
Resigned Moscovitch, Lee Shamai as Director
10 March 2026
Appointed Day, Richard John as Director
8 April 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
8 April 2025
Appointed Lee, Constance Wing-Yin as Director
8 April 2025
Appointed Zervos Anson, Tatiana as Director
8 April 2025
Appointed Moscovitch, Lee Shamai as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc455504

Holdings 1

Companies where SG Piccadilly Holdco Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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