Filing status
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
3 Piccadilly Place S.À R.L
- Incorporated
- 7 November 2022 (4 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Address
- 15 Boulevard F.W. RaiffeisenLuxembourgL - 2411Luxembourg
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity (beneficial owner) · Notified 27 July 2021
Owns more than 25% of shares (as a firm)
Holds more than 25% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 07211394
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Revcap Advisors Limited Owns 75–100% of shares
123 Grove Park Limited Holds more than 25% of voting rights (as a firm)
3 Piccadilly Place S.À R.L This company Owns more than 25% of shares (as a firm)
4 Piccadilly Place S.A R.L Owns more than 25% of shares (as a firm)
Accrue (Maidenhead) LLP Right to 75–100% of surplus assets
Accruecap (Maidenhead) Limited Owns 75–100% of shares
Accruecap (Buchanan) Limited Owns more than 25% of shares (as a firm)
Colcap II LLP Right to 75–100% of surplus assets
Colcap II (Wavendon) Limited Owns 75–100% of shares
Colcap LLP Right to 75–100% of surplus assets
Colcap (Quartz) LLP Holds 75–100% of voting rights
Deansgate Contractors Limited Has significant influence or control
Deansgate Investments Limited Owns 75–100% of shares (as a firm)
Worthington Mancap LLP Holds 25–50% of voting rights
Edencap LLP Holds 75–100% of voting rights (as a firm)
Eden (Pearl House Two) Limited Owns 75–100% of shares
Eden (Pearl House) Ltd Owns 75–100% of shares
Regal Later Living (Newbury) Limited Owns 75–100% of shares
Forfar Carry LLP Holds 25–50% of voting rights
GWR Development Motors Limited Owns 75–100% of shares
Hamcap Hyif No3 LLP Right to 75–100% of surplus assets (as a firm)
Hamcap (Aberdeen) Limited Owns more than 25% of shares
Hamcap (Glasshouse) Limited Owns more than 25% of shares
Hamcap (Pentland Gait) Limited Owns more than 25% of shares
Hamcap Hyif No4 LLP Right to 75–100% of surplus assets
Hamcap (Dundee) Ltd Owns 75–100% of shares
Hamcap (Hillington) Ltd Owns 75–100% of shares
HCP II Properties 101 GP Limited Owns more than 25% of shares (as a firm)
Filings
Filing history not loaded yet. See it on Companies House
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