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Piccadilly & Partners Brompton Capital GP Ltd

Piccadilly & Partners Brompton Capital GP Ltd is an active company incorporated on 14 January 2025 with the registered office located in London, Greater London. Piccadilly & Partners Brompton Capital GP Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16184018
Private limited company
Age
1 year
Incorporated 14 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2026 (23 days ago)
Next confirmation dated 13 January 2027
Due by 27 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 14 October 2026 (8 months remaining)
Contact
Address
C/O Piccadilly & Co Ltd
177 Shaftesbury Avenue
London
WC2H 8JR
England
Address changed on 22 Oct 2025 (3 months ago)
Previous address was C/O Thompson Taraz 47 Park Lane London W1K 1PR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1977
Director • French • Lives in France • Born in Jan 1965
Mr Andre Alexis Peter Benjamin Henderson-Stewart
PSC • British • Lives in England • Born in Mar 1977
Mr Bernard Jacques Bouverot
PSC • French • Lives in France • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Holdco Perf1 Ltd
Bernard Jacques Bouverot and Andrei Alexis Peter Benjamin Henderson-Stewart are mutual people.
Active
Propco Perf1a Ltd
Bernard Jacques Bouverot and Andrei Alexis Peter Benjamin Henderson-Stewart are mutual people.
Active
Piccadilly&Co Ltd
Andrei Alexis Peter Benjamin Henderson-Stewart is a mutual person.
Active
Financials
Piccadilly & Partners Brompton Capital GP Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Jan 2026
Bernard Jacques Bouverot (PSC) Appointed
21 Days Ago on 15 Jan 2026
Andre Alexis Peter Benjamin Henderson-Stewart (PSC) Appointed
21 Days Ago on 15 Jan 2026
Piccadilly&Co Ltd (PSC) Resigned
21 Days Ago on 15 Jan 2026
Registered Address Changed
3 Months Ago on 22 Oct 2025
Registered Address Changed
1 Year Ago on 14 Jan 2025
Incorporated
1 Year Ago on 14 Jan 2025
Name changed from Peregrine Real Estate Capital GP 1 Ltd
1 Year Ago on 14 Jan 2025
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Documents
Confirmation statement made on 13 January 2026 with no updates
Submitted on 17 Jan 2026
Cessation of Piccadilly&Co Ltd as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Notification of Andre Alexis Peter Benjamin Henderson-Stewart as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Notification of Bernard Jacques Bouverot as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Certificate of change of name
Submitted on 15 Jan 2026
Registered office address changed from C/O Thompson Taraz 47 Park Lane London W1K 1PR England to C/O Piccadilly & Co Ltd 177 Shaftesbury Avenue London WC2H 8JR on 22 October 2025
Submitted on 22 Oct 2025
Incorporation
Submitted on 14 Jan 2025
Registered office address changed from 7 Leigh Gardens London NW10 5HN United Kingdom to C/O Thompson Taraz 47 Park Lane London W1K 1PR on 14 January 2025
Submitted on 14 Jan 2025
Repayment History
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