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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Piccadilly Place Trustee (No. 1) Limited
Contact
Address
4 Stable Street
London
N1C 4AB
Same address for the past
12 years
Companies in N1C 4AB
Telephone
Unreported
Email
Unreported
Website
Argentgroup.plc.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Nicholas Paul Searl
Director • Lives in UK • Born in Aug 1964
Vijyanti Gorasia
Director • Real Estate Fund Management • British • Lives in UK • Born in Jan 1987
Michael Bernard Lightbound
Director • British • Lives in UK • Born in Dec 1975
Emily Clare Bird
Director • Property Fund Manager • British • Lives in UK • Born in Nov 1981
Benjamin James Southward
Director • Accountant • British • Lives in England • Born in Apr 1984
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Piccadilly Place Trustee (No. 1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs