Introduction
Watch Company
S
SG PICCADILLY HOLDCO LIMITED
SG PICCADILLY HOLDCO LIMITED is an active company incorporated on 8 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SG PICCADILLY HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16372251
LTD Company
Age
N/A Years
Incorporated 8 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 30 September 2026
Period: 8 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
5th Floor 20 Fenchurch Street London, EC3M 3BY,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
OCORIAN ADMINISTRATION (UK) LIMITED
Active20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
Appointed 08 Apr 2025
OCORIAN ADMINISTRATION (UK) LIMITED
20 Fenchurch Street, LondonEC3M 3BY
Corporate secretary
08 Apr 2025
Active
DAY, Richard John
Active20 Fenchurch Street, LondonEC3M 3BY
Born June 1980
Director
Appointed 10 Mar 2026
DAY, Richard John
20 Fenchurch Street, LondonEC3M 3BY
Born June 1980
Director
10 Mar 2026
Active
LEE, Constance Wing-Yin
Active20 Fenchurch Street, LondonEC3M 3BY
Born September 1974
Director
Appointed 08 Apr 2025
LEE, Constance Wing-Yin
20 Fenchurch Street, LondonEC3M 3BY
Born September 1974
Director
08 Apr 2025
Active
MOSCOVITCH, Lee Shamai
Active20 Fenchurch Street, LondonEC3M 3BY
Born November 1976
Director
Appointed 08 Apr 2025
MOSCOVITCH, Lee Shamai
20 Fenchurch Street, LondonEC3M 3BY
Born November 1976
Director
08 Apr 2025
Active
ZERVOS ANSON, Tatiana
Active20 Fenchurch Street, LondonEC3M 3BY
Born April 1985
Director
Appointed 08 Apr 2025
ZERVOS ANSON, Tatiana
20 Fenchurch Street, LondonEC3M 3BY
Born April 1985
Director
08 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Wall Place, LondonEC2Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2025
Schroders Greencoat Piccadilly Gp Llp (Acting In Its Capacity As The General Partner Of Schroders Greencoat Piccadilly Lp)
London Wall Place, LondonEC2Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2026
18 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2025