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Piccadilly&Co Ltd

Piccadilly&Co Ltd is an active company incorporated on 4 October 2019 with the registered office located in London, Greater London. Piccadilly&Co Ltd was registered 6 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12244131
Private limited company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
177 Shaftesbury Avenue
London
WC2H 8JR
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 7 Leigh Gardens London London NW10 5HN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in France • Born in Jan 1965
Director • British • Lives in UK • Born in Mar 1977
Mr Andrei Alexis Peter Benjamin Henderson-Stewart
PSC • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
London Bensa Ltd
Bernard Jacques Bouverot is a mutual person.
Active
Peregrine Real Estate Capital GP 1 Ltd
Andre Alexis Peter Benjamin Henderson-Stewart is a mutual person.
Active
Holdco Perf1 Ltd
Andre Alexis Peter Benjamin Henderson-Stewart is a mutual person.
Active
Propco Perf1a Ltd
Andre Alexis Peter Benjamin Henderson-Stewart is a mutual person.
Active
Nafel Capital Partners Limited
Bernard Jacques Bouverot and Andre Alexis Peter Benjamin Henderson-Stewart are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.69K
Increased by £510 (+43%)
Total Liabilities
-£35.62K
Increased by £19.57K (+122%)
Net Assets
-£33.93K
Decreased by £19.06K (+128%)
Debt Ratio (%)
2111%
Increased by 747.97% (+55%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 19 Jul 2025
Mr Andre Alexis Peter Benjamin Henderson-Stewart (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Mr Andre Alexis Peter Benjamin Henderson-Stewart Details Changed
9 Months Ago on 21 Jan 2025
Micro Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Mr Andre Alexis Henderson-Stewart (PSC) Details Changed
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Registered office address changed from 7 Leigh Gardens London London NW10 5HN United Kingdom to 177 Shaftesbury Avenue London WC2H 8JR on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 19 Jul 2025
Director's details changed for Mr Andre Alexis Peter Benjamin Henderson-Stewart on 21 January 2025
Submitted on 21 Jan 2025
Change of details for Mr Andre Alexis Peter Benjamin Henderson-Stewart as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 31 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 15 Aug 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 1 Aug 2023
Change of details for Mr Andre Alexis Henderson-Stewart as a person with significant control on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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