# Piccadilly & Partners Brompton Capital Gp Ltd

## Details

- **Company number:** [16184018](https://find-and-update.company-information.service.gov.uk/company/16184018)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Jan 2025
- **Registered office:** C/O PICCADILLY & CO LTD, 177 SHAFTESBURY AVENUE, LONDON, WC2H 8JR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Peregrine Real Estate Capital Gp 1 Ltd (until 15 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUVEROT, Bernard Jacques | director | 14 Jan 2025 |  |
| HENDERSON-STEWART, Andre Alexis Peter Benjamin | director | 14 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Jacques Bouverot | ownership-of-shares-25-to-50-percent-as-firm | 15 Jan 2026 |  |
| Mr Andre Alexis Peter Benjamin Henderson-Stewart | ownership-of-shares-25-to-50-percent-as-firm | 15 Jan 2026 |  |
| Piccadilly&Co Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jan 2025 | 15 Jan 2026 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Jan 2026 | £100 |





## Directors' other companies

- [BOUVEROT, Bernard Jacques](/person/8821969) - director at [Holdco Perf1 Ltd](/company/16201002)
- [HENDERSON-STEWART, Andre Alexis Peter Benjamin](/person/8821967) - director at [Holdco Perf1 Ltd](/company/16201002)



## Companies at the same address

- [Piccadilly & Co Carry Gp Ltd](/company/16184013) (16184013)