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127 Piccadilly Plc

127 Piccadilly Plc is an active company incorporated on 10 November 1986 with the registered office located in London, Greater London. 127 Piccadilly Plc was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02072531
Public limited company
Age
38 years
Incorporated 10 November 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
127 Piccadilly
London
W1J 7PX
Same address for the past 22 years
Telephone
02074991261
Email
Unreported
People
Officers
4
Shareholders
98
Controllers (PSC)
4
Director • Fund Manager • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Jun 1964
Director • Financial Adviser • British • Lives in UK • Born in Apr 1956
The Right Hon The Lo Simon Mark Arthur
PSC • British • Lives in UK • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3K
Decreased by £56 (-4%)
Turnover
£11.45K
Decreased by £996 (-8%)
Employees
3
Same as previous period
Total Assets
£6.91M
Increased by £446.75K (+7%)
Total Liabilities
-£1.65M
Decreased by £315.82K (-16%)
Net Assets
£5.26M
Increased by £762.56K (+17%)
Debt Ratio (%)
24%
Decreased by 6.54% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
Charge Satisfied
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
James Rupert Everard (PSC) Appointed
3 Years Ago on 7 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 2 July 2024 with updates
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
Satisfaction of charge 1 in full
Submitted on 8 Feb 2024
Satisfaction of charge 4 in full
Submitted on 10 Nov 2023
Confirmation statement made on 2 July 2023 with updates
Submitted on 24 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 2 July 2022 with updates
Submitted on 3 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year