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Companies House/London/Company profile

PIAGET PARTNERS LTD

Active
15419344·incorporated 2024-01-17

PIAGET PARTNERS LTD is an active UK private limited company, incorporated on 17 January 2024 at Companies House (number 15419344; OpenRegistry canonical ID GB-15419344-piaget-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-17
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-27. Next confirmation statement due 2026-03-13.

Persons with significant control

PIAGET PARTNERS LTD has 1 person with significant control on file:

  • Mr Marco Meneghini born 1974 resident in Monaco, Italian national. Notified 2025-02-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Cedric Pacreau born 1981 resident in Monaco, French national. Notified 2024-01-17. Ceased 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marco Meneghini born 1974 resident in Monaco, Italian national. Notified 2024-01-17. Ceased 2024-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Markus Lehner born 1964 resident in Monaco, French national. Notified 2024-06-11. Ceased 2025-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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