127 Piccadilly Limited
- Company number
- 02072531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1986
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- 127 Piccadilly PLC (until 20 Apr 2026)
- Equalgallop Public Limited Company (until 5 Feb 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKE, John Patrick | Director | 7 Jun 2022 | |
| CHATFEILD-ROBERTS, John Henry | Director | 8 Jun 2016 | |
| FLOYD, David Henry Cecil | Director | 16 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Cavalry And Guards Club Charity | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | |
| Major Martyn Dietrich Alexander Pocock | Ownership Of Shares 75 To 100 Percent As Trust | 1 Mar 2024 | 2 Apr 2026 |
| Colonel Christopher David Mackenzie-Beevor | Ownership Of Shares 75 To 100 Percent As Trust | 1 Mar 2024 | 2 Apr 2026 |
| Major Peter Geoffrey Scrope | Ownership Of Shares 75 To 100 Percent As Trust | 1 Mar 2024 | 2 Apr 2026 |
| Lt Col Sir Andrew Charles Ford | Ownership Of Shares 75 To 100 Percent As Trust | 1 Mar 2024 | 2 Apr 2026 |
| Sir James Rupert Everard | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
7 Jun 2022 | 2 Apr 2026 |
| Viscount Brookeborough Alan Henry Brooke | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 May 2020 | 2 Apr 2026 |
| The Right Hon The Lord Glenarthur Simon Mark Arthur | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 2 Apr 2026 |
| Colonel David John Basil Woodd | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 2 Apr 2026 |
| Mr Roderick Alexander Cordy-Simpson | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 7 Jun 2022 |
| Nigell Henry D'Oyly | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 14 May 2020 |
Accounts
Connections
Directors’ other companies
Companies at the same address
- Cavalry And Guards Club Limited (17021913)