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Companies/05378042

Piccadilly Place General Partner Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Argent Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107358964
Show 1 ceased record
Argent Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119232053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
BS
Benjamin SouthwardCurrent director
Appointed 2025-05-23 · 1 yr · Accountant
+19 others
RP
Richard PeacockCurrent director
Appointed 2025-05-22 · 1 yr · Fund Manager
+52 others
JM
Joanne MasseyCurrent secretary
Appointed 2024-03-12 · 2 yrs
+49 others
MM
Michael MellorCurrent director
Appointed 2013-11-26 · 12 yrs · Head Of Commercial
+3 others
Show 21 historical appointments
VG
Vijyanti GorasiaResigned director
Resigned 2024-12-31 · Real Estate Fund Management
EB
Emily BirdResigned director
Resigned 2024-12-31 · Property Fund Manager
DS
David ScudderResigned secretary
Resigned 2022-05-13 · 1 yr
NS
Nicholas SearlResigned director
Resigned 2012-12-03 · 12 yrs · Director
ML
Michael LightboundResigned director
Resigned 2012-12-03 · 12 yrs · Director
RM
Richard MeierResigned director
Resigned 2012-12-03 · 5 yrs · Director
JH
James HeatherResigned director
Resigned 2012-12-03 · 2 yrs · Director
PH
Peter HazellResigned director
Resigned 2012-11-23 · 2 yrs · Director
AS
Anita SadlerResigned secretary
Resigned 2008-12-17 · 13 yrs · Solicitor
GT
Gary TaylorResigned director
Resigned 2007-09-24 · 4 yrs · Developer
RE
Robert EvansResigned director
Resigned 2007-09-24 · 5 yrs · Developer
AG
Andre GibbsResigned director
Resigned 2007-09-24 · 5 yrs · Developer
ST
Stephen TillmanResigned director
Resigned 2007-09-24 · 4 yrs · Developer
RM
Roger MadelinResigned director
Resigned 2007-09-24 · 5 yrs · Developer
SG
Steven GrantResigned director
Resigned 2005-05-20 · 8 yrs · Solicitor
AG
Anthony GiddingsResigned director
Resigned 2005-04-27 · 7 yrs · Company Director
AP
Aubyn ProwerResigned directorResigned secretary
Resigned 2005-04-27 · 7 yrs · Company Director
DP
David PartridgeResigned director
Resigned 2005-04-27 · 7 yrs · Company Director
CorpLoviting LimitedResigned director
Resigned 2005-02-28 · Company Limited By Shares
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2005-02-28 · Company Limited By Shares

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active