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PICCADILLY GLOBAL INVESTMENT UK LIMITED

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

This company is commonly known as Piccadilly Global Investment Uk Limited. The company was founded 6 years ago and was given the registration number 11257546. The firm's registered office is in LONDON. You can find them at 705 Beveridge Court, Saunders Way, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:PICCADILLY GLOBAL INVESTMENT UK LIMITED
Company Number:11257546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:705 Beveridge Court, Saunders Way, London, England, SE28 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director15 March 2018Active
705 Beveridge Court, Saunders Way, London, England, SE28 8EA

Director15 March 2018Active

People with Significant Control

Mr Abiodun Abiola Ogunbase
Notified on:26 April 2019
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:705 Beveridge Court, Saunders Way, London, England, SE28 8EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Olumide Bolaji Ogunbase
Notified on:15 March 2018
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:705 Beveridge Court, Saunders Way, London, England, SE28 8EA
Nature of control:
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-09Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type micro entity.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-17Officers

Termination director company with name termination date.

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2019-04-17Persons with significant control

Cessation of a person with significant control.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-21Persons with significant control

Change to a person with significant control.

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2019-03-21Officers

Change person director company with change date.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-11Address

Change registered office address company with date old address new address.

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2018-03-15Incorporation

Incorporation company.

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