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127 PICCADILLY LIMITED
Active
02072531 · incorporated 1986-11-10
127 PICCADILLY LIMITED is an active UK private limited company, incorporated on 10 November 1986 at Companies House (number 02072531; OpenRegistry canonical ID GB-02072531-127-piccadilly-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
127 PICCADILLY, LONDON, W1J 7PX
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-06-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-07-02 . Next confirmation statement due 2026-07-16 .
Mortgages and charges
4 charges recorded against the company at Companies House:
2 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control 127 PICCADILLY LIMITED has 1 person with significant control on file:
The Cavalry And Guards Club Charity Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors A person with significant control exists but has not yet been identified. 11 historical PSC records have ceased:
Nigell Henry D'Oyly born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-14. Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Colonel David John Basil Woodd born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-02. Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust The Right Hon The Lord Glenarthur Simon Mark Arthur born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-04-02. Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Roderick Alexander Cordy-Simpson born 1944 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2022-06-07. Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Sir James Rupert Everard born 1962 resident in United Kingdom, British national. Notified 2022-06-07. Ceased 2026-04-02. Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Viscount Brookeborough Alan Henry Brooke born 1952 resident in United Kingdom, British national. Notified 2020-05-18. Ceased 2026-04-02. Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Major Martyn Dietrich Alexander Pocock born 1949 resident in United Kingdom, British national. Notified 2024-03-01. Ceased 2026-04-02. Owns 75% or more of shares Major Peter Geoffrey Scrope born 1955 resident in United Kingdom, British national. Notified 2024-03-01. Ceased 2026-04-02. Owns 75% or more of shares Lt Col Sir Andrew Charles Ford born 1957 resident in United Kingdom, British national. Notified 2024-03-01. Ceased 2026-04-02. Owns 75% or more of shares Colonel Christopher David Mackenzie-Beevor born 1949 resident in United Kingdom, British national. Notified 2024-03-01. Ceased 2026-04-02. Owns 75% or more of shares (unnamed) . Notified 2016-07-02. Ceased 2017-07-02. Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in London:
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