PP
PROJECT PICCADILLY GROUP LTD
ActiveCompany number 14667928
London, England · Incorporated 16 February 2023
21-24 Millbank Tower, 17th Floor, London, SW1P 4QP, England
Last updated on 2 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left
Financial snapshot
Last accounts type
Small
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Piccadilly Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2023
Funding
0 funding roundsNo funding rounds on record.
Filing history
Termination Director Company With Name Termination Date
Officers
13 May 2026
View
Termination Director Company With Name Termination Date
Officers
29 April 2026
View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026
View
Accounts With Accounts Type Small
Accounts
5 December 2025
View
Termination Director Company With Name Termination Date
Officers
20 November 2025
View
Termination Director Company With Name Termination Date
Officers
22 July 2025
View
Appoint Person Director Company With Name Date
Officers
22 July 2025
View
Appoint Person Director Company With Name Date
Officers
22 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024
View
Appoint Person Director Company With Name Date
Officers
14 November 2024
View
Appoint Person Director Company With Name Date
Officers
14 November 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024
View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024
View
Memorandum Articles
Incorporation
14 January 2024
View
Resolution
Resolution
14 January 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023
View
Change Account Reference Date Company Current Extended
Accounts
22 February 2023
View
Incorporation Company
Incorporation
16 February 2023
View
No filings match this type.
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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