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Piccadilly Capital Limited, W1S 4NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PICCADILLY CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piccadilly Capital Limited. The company was founded 22 years ago and was given the registration number 04416008. The firm's registered office is in . You can find them at 41 Dover Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PICCADILLY CAPITAL LIMITED
Company Number:04416008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:41 Dover Street, London, W1S 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Dover Street, London, W1S 4NS

Secretary30 January 2004Active
Beckerintie, 98-23,, Helsinki, Finland, FOREIGN

Director15 April 2002Active
41 Dover Street, London, W1S 4NS

Director29 October 2009Active
93 Free Trade Wharf, 340 The Highway, London, E1 9ET

Secretary15 April 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary15 April 2002Active
Flat 93, 340 The Highway, London, E1W 3ET

Director24 May 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director15 April 2002Active

People with Significant Control

Dr. Fabio Botterini De Pelosi
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:Italian
Country of residence:Liechtenstein
Address:Kirchstrasse 3, Fl-9490, Vaduz, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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