Piccadilly Place Management Limited
- Company number
- 06316552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Shelfco (No. 3452) Limited (until 7 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Charles Edward | Director | 27 Jul 2021 | |
| PETTIT, Andrew John | Director | 27 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nbkc Whitehawk Limited | Significant Influence Or Control | 27 Jul 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £0 | 0 |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
Connections
Owned by
Piccadilly Place Management Limited → Nbkc Whitehawk Limited → Revcap Advisors Limited → Real Estate Venture Capital Investors LLP
Directors’ other companies
- HOWARD, Charles Edward - Director at Whiteberry Irish Residential Finco Limited
- HOWARD, Charles Edward - Director at Whiteberry Partners Lending Limited
- HOWARD, Charles Edward - Director at Nbkw Whitehawk Ii Limited
- PETTIT, Andrew John - Director at Ark Estates 2 Limited
- PETTIT, Andrew John - Director at Ark Estates 3 Limited
- PETTIT, Andrew John - Director at Revcap (Nbkc) Iii Limited
- PETTIT, Andrew John - Director at Red Lion Management And Administration Limited
- PETTIT, Andrew John - Director at Pi Labs Limited
- PETTIT, Andrew John - Director at Red Lion Holdings 1 Limited
- PETTIT, Andrew John - Director at Riverstone Developments (Lincoln) Limited
Companies at the same address
- Beneficium Aggregator Limited (15543915)
- Coremont Holdings (UK) Limited (11689515)
- Coremont LLP (OC420985)
- Coremont Treasury Services Limited (14343030)
- Deansgate Contractors Limited (12246626)
- Eden (Pearl House Two) Limited (13257279)
- Eden (Pearl House) Ltd (10509817)
- Edencap LLP (OC426920)
- Great Hill Partners UK LLP (OC443227)
- Interogo Global Private Equity Advisors Ltd (12759669)