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PICCADILLY 138 LLC
Active
OE031748 · incorporated 2023-12-04
PICCADILLY 138 LLC is an active UK overseas entity, incorporated on 4 December 2023 at Companies House (number OE031748; OpenRegistry canonical ID GB-OE031748-piccadilly-138-llc). Sophymarine's OpenRegistry indexes it as one of 6 active companies registered in Santa Monica, California. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SUITE 310, 2400 BROADWAY STREET, SANTA MONICA, CALIFORNIA, 90404, UNITED STATES
Country of origin
UNITED STATES
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-03 . Next confirmation statement due 2026-12-17 .
Persons with significant control PICCADILLY 138 LLC has 5 persons with significant control on file:
David Stephen Pope born 1965, American national. Notified 2001-01-05. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Thomas W Richardson born 1963, American national. Notified 2013-11-01. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Michael Gregg Wilson born 1942, American,British national. Notified 2013-11-01. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity George Ernest Covucci born 1951, American national. Notified 2013-11-01. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Commonwealth Trust Company (reg. 349830). Notified 2013-11-01. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 3 historical PSC records have ceased:
(unnamed) . Notified 2023-12-04. Ceased 2024-12-03. (unnamed) . Notified 2024-12-03. Ceased 2025-12-03. (unnamed) . Notified 2024-12-03. Ceased 2025-12-03. Similar UK companies Other companies registered in Santa Monica:
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