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PICCADILLY & PARTNERS BROMPTON CAPITAL GP LTD

Active
16184018·incorporated 2025-01-14

PICCADILLY & PARTNERS BROMPTON CAPITAL GP LTD is an active UK private limited company, incorporated on 14 January 2025 at Companies House (number 16184018; OpenRegistry canonical ID GB-16184018-piccadilly-partners-brompton-capital-gp-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 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
2025-01-14
Registered Address
C/O PICCADILLY & CO LTD, 177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-10-14. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

PICCADILLY & PARTNERS BROMPTON CAPITAL GP LTD has 2 persons with significant control on file:

  • Mr Andre Alexis Peter Benjamin Henderson-Stewart born 1977 resident in England, British national. Notified 2026-01-15.
    • Owns 25–50% of shares
  • Mr Bernard Jacques Bouverot born 1965 resident in France, French national. Notified 2026-01-15.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Piccadilly&Co Ltd (United Kingdom reg. 12244131). Notified 2025-01-14. Ceased 2026-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PICCADILLY & PARTNERS BROMPTON CAPITAL GP LTD has previously traded as:

  • PEREGRINE REAL ESTATE CAPITAL GP 1 LTD (until 2026-01-15)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16184018.

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