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Piccadilly Place General Partner Limited

Piccadilly Place General Partner Limited is an active company incorporated on 28 February 2005 with the registered office located in London, Greater London. Piccadilly Place General Partner Limited was registered 20 years ago.
Status
Active
Active since 9 years ago
Company No
05378042
Private limited company
Age
20 years
Incorporated 28 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
4 Stable Street
London
N1C 4AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Head Of Commercial • British • Lives in UK • Born in Dec 1966
Director • Real Estate Fund Management • British • Lives in UK • Born in Jan 1987
Director • Accountant • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Dec 1975
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Piccadilly Place Trustee (No. 2) Limited
Vijyanti Gorasia, Emily Clare Bird, and 4 more are mutual people.
Active
Piccadilly Place Trustee (No. 1) Limited
Vijyanti Gorasia, Emily Clare Bird, and 4 more are mutual people.
Active
Piccadilly Place Trustee (No. 3) Limited
Vijyanti Gorasia, Emily Clare Bird, and 4 more are mutual people.
Active
Piccadilly Place Trustee (No. 4) Limited
Vijyanti Gorasia, Emily Clare Bird, and 4 more are mutual people.
Active
Argent Group Developments Limited
Vijyanti Gorasia, Emily Clare Bird, and 3 more are mutual people.
Active
Argent Estates Limited
Vijyanti Gorasia, Emily Clare Bird, and 3 more are mutual people.
Active
Argent Group Limited
Vijyanti Gorasia, Emily Clare Bird, and 3 more are mutual people.
Active
Argent Piccadilly Place (No.1) Limited
Vijyanti Gorasia, Emily Clare Bird, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£137.09K
Increased by £323 (0%)
Total Liabilities
-£27.03K
Increased by £41 (0%)
Net Assets
£110.06K
Increased by £282 (0%)
Debt Ratio (%)
20%
Decreased by 0.02% (-0%)
Latest Activity
Vijyanti Gorasia Resigned
3 Months Ago on 23 May 2025
Mr Benjamin James Southward Appointed
3 Months Ago on 23 May 2025
Emily Clare Bird Resigned
3 Months Ago on 22 May 2025
Mr Richard James Peacock Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Ms Emily Clare Bird Appointed
8 Months Ago on 31 Dec 2024
Vijyanti Gorasia Appointed
8 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
11 Months Ago on 21 Sep 2024
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Documents
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr Benjamin James Southward as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Vijyanti Gorasia as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Richard James Peacock as a director on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Nicholas Paul Searl as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Vijyanti Gorasia as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Ms Emily Clare Bird as a director on 31 December 2024
Submitted on 3 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Repayment History
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