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PICCADILLY TRUSTEE LIMITED

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

This company is commonly known as Piccadilly Trustee Limited. The company was founded 10 years ago and was given the registration number 09451328. The firm's registered office is in MANCHESTER. You can find them at 111 Piccadilly, , Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PICCADILLY TRUSTEE LIMITED
Company Number:09451328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:111 Piccadilly, Manchester, England, M1 2HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, Piccadilly, Manchester, England, M1 2HY

Director26 August 2015Active
111, Piccadilly, Manchester, England, M1 2HY

Director21 June 2022Active
Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director20 February 2015Active
111, Piccadilly, Manchester, England, M1 2HY

Director26 August 2015Active
Riverbank House, 2 Swan Lane, London, England, EC4R 3TT

Director14 August 2015Active
111, Piccadilly, Manchester, England, M1 2HY

Director21 June 2017Active
111, Piccadilly, Manchester, England, M1 2HY

Director12 February 2020Active

People with Significant Control

Mrs Ewelina Niziolek-Wilson
Notified on:21 June 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:111, Piccadilly, Manchester, England, M1 2HY
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Michael Kevin Richardson
Notified on:12 February 2020
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:111, Piccadilly, Manchester, England, M1 2HY
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Alison Newall
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:111, Piccadilly, Manchester, England, M1 2HY
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr John Stephen Eckersley
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:111, Piccadilly, Manchester, England, M1 2HY
Nature of control:
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
Mr Graeme John Nuttall
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:111, Piccadilly, Manchester, England, M1 2HY
Nature of control:
  • Voting rights 25 to 50 percent as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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