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Piccadilly Place Trustee (No. 1) Limited

Piccadilly Place Trustee (No. 1) Limited is a dormant company incorporated on 28 February 2005 with the registered office located in London, Greater London. Piccadilly Place Trustee (No. 1) Limited was registered 20 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05378064
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
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Stable Street
London
N1C 4AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Aug 1964
Director • Real Estate Fund Management • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Dec 1975
Director • Property Fund Manager • British • Lives in UK • Born in Nov 1981
Director • Accountant • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Piccadilly Place Trustee (No. 2) Limited
Michael Bernard Lightbound, Emily Clare Bird, and 4 more are mutual people.
Active
Piccadilly Place General Partner Limited
Michael Bernard Lightbound, Emily Clare Bird, and 4 more are mutual people.
Active
Piccadilly Place Trustee (No. 3) Limited
Michael Bernard Lightbound, Emily Clare Bird, and 4 more are mutual people.
Active
Piccadilly Place Trustee (No. 4) Limited
Michael Bernard Lightbound, Emily Clare Bird, and 4 more are mutual people.
Active
Argent Group Developments Limited
Emily Clare Bird, Vijyanti Gorasia, and 3 more are mutual people.
Active
Argent Estates Limited
Michael Bernard Lightbound, Emily Clare Bird, and 3 more are mutual people.
Active
Argent Group Limited
Emily Clare Bird, Vijyanti Gorasia, and 3 more are mutual people.
Active
Argent Piccadilly Place (No.1) Limited
Michael Bernard Lightbound, Emily Clare Bird, and 3 more are mutual people.
Active
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Benjamin James Southward Appointed
3 Months Ago on 23 May 2025
Vijyanti Gorasia Resigned
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
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
8 Months Ago on 31 Dec 2024
Ms Emily Clare Bird Appointed
8 Months Ago on 31 Dec 2024
Vijyanti Gorasia Appointed
8 Months Ago on 31 Dec 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Emily Clare Bird as a director on 22 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 Benjamin James Southward 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
Repayment History
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