# 127 Piccadilly Limited

## Details

- **Company number:** [02072531](https://find-and-update.company-information.service.gov.uk/company/02072531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 1986
- **Registered office:** 127 PICCADILLY, LONDON, W1J 7PX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 |






## Directors' other companies

- [CHATFEILD-ROBERTS, John Henry](/person/7783268) - director at [National Horseracing Museum(the)](/company/01592031)



## Companies at the same address

- [Cavalry And Guards Club Limited](/company/17021913) (17021913)