PP

PICCADILLY PLACE MANAGEMENT LIMITED

Active

Company number 06316552

London, England · Incorporated 18 July 2007

60 Charlotte Street, London, W1T 2NU, England

Last updated on 24 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3452) LIMITED · 18 July 2007 – 7 September 2007

Company overview

**PICCADILLY PLACE MANAGEMENT LIMITED** is an active private limited company incorporated on 18 July 2007. It is registered in England and Wales and operates from 60 Charlotte Street, London W1T 2NU. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by NBKC Whitehawk Limited, which holds significant influence or control. The board consists of two British directors, Charles Edward Howard and Andrew John Pettit, both appointed on 27 July 2021 and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 30 July 2025 and are not overdue. The confirmation statement dated 18 July 2026 was filed on 21 July 2026 with no updates. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • 3 PICCADILLY PLACE S.AR.L. (50.0%)
  • 4 PICCADILLY PLACE S.AR.L (50.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A GBP1 500 GBP £500.000
ORDINARY B GBP1 500 GBP £500.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
3 PICCADILLY PLACE S.AR.L. ORDINARY A GBP1 500 50.00% 500 50.00%
4 PICCADILLY PLACE S.AR.L ORDINARY B GBP1 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Nbkc Whitehawk Limited
Significant Influence Or Control
27 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Change Account Reference Date Company Previous Extended
Accounts
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Small
Accounts
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Small
Accounts
7 July 2020 View
Change Sail Address Company With New Address
Address
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Small
Accounts
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Accounts With Accounts Type Small
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2017 View
Accounts With Accounts Type Small
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Auditors Resignation Company
Auditors
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Resolution
Resolution
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Accounts With Accounts Type Full
Accounts
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Gazette Filings Brought Up To Date
Gazette
27 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Gazette Filings Brought Up To Date
Gazette
21 September 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Termination Secretary Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Gazette Filings Brought Up To Date
Gazette
4 July 2012 View
Gazette Notice Compulsary
Gazette
3 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Change Person Secretary Company With Change Date
Officers
19 July 2011 View
Accounts With Accounts Type Dormant
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2010 View
Change Person Secretary Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Dormant
Accounts
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
16 July 2009 View
Gazette Filings Brought Up To Date
Gazette
14 January 2009 View
Legacy
Annual Return
13 January 2009 View
Gazette Notice Compulsary
Gazette
23 December 2008 View
Legacy
Capital
19 November 2007 View
Resolution
Resolution
12 November 2007 View
Resolution
Resolution
12 November 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Accounts
13 September 2007 View
Legacy
Address
13 September 2007 View
Certificate Change Of Name Company
Change Of Name
7 September 2007 View
Incorporation Company
Incorporation
18 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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