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PICCADILLY HOLDCO LIMITED

Active
15329178·incorporated 2023-12-05

PICCADILLY HOLDCO LIMITED is an active UK private limited company, incorporated on 5 December 2023 at Companies House (number 15329178; OpenRegistry canonical ID GB-15329178-piccadilly-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-05
Registered Address
21-24 MILLBANK TOWER, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PICCADILLY HOLDCO LIMITED

Filings

Check filing history of PICCADILLY HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PICCADILLY HOLDCO LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Key Capital Partners (Nominees) Limited (England And Wales reg. 06357261). Notified 2023-12-05. Ceased 2024-10-17.
    • Holds 25–50% of voting rights
  • Mr Sam Christopher Prett born 1980 resident in England, British national. Notified 2023-12-21. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Bartholomew Deane born 1983 resident in United Kingdom, British national. Notified 2023-12-21. Ceased 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15329178.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.