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4 PICCADILLY PLACE S.A R.L

Active
OE003264·incorporated 2022-11-07

4 PICCADILLY PLACE S.A R.L is an active UK overseas entity, incorporated on 7 November 2022 at Companies House (number OE003264; OpenRegistry canonical ID GB-OE003264-4-piccadilly-place-s-a-r-l). Sophymarine's OpenRegistry indexes it as one of 822 active companies registered in Luxembourg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-07
Registered Address
15 BOULEVARD F.W. RAIFFEISEN, LUXEMBOURG, L - 2411, LUXEMBOURG
Country of origin
LUXEMBOURG

Directors

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Shareholders

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Financials

Check financials of 4 PICCADILLY PLACE S.A R.L

Filings

Check filing history of 4 PICCADILLY PLACE S.A R.L

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

4 PICCADILLY PLACE S.A R.L has 1 person with significant control on file:

  • Revcap Advisors Limited (reg. 07211394). Notified 2021-07-27.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity
    • Right To Appoint And Remove Directors As Firm Registered Overseas Entity
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-07. Ceased 2023-11-06.
  • (unnamed). Notified 2023-11-06. Ceased 2024-11-06.
  • (unnamed). Notified 2023-11-06. Ceased 2024-11-06.
  • (unnamed). Notified 2024-11-06. Ceased 2025-11-06.
  • (unnamed). Notified 2024-11-06. Ceased 2025-11-06.

Similar UK companies

Other companies registered in Luxembourg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003264.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.