# Piccadilly Dm Real Estate Limited

## Details

- **Company number:** [OE028151](https://find-and-update.company-information.service.gov.uk/company/OE028151)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2 Mar 2023
- **Registered office:** C/O QUIJANO CHAMBERS MANDAR HOUSE, 3RD FLOOR, SUITE 301, ROAD TOWN, TORTOLA, VG1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trustconsult Monaco | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 24 Nov 2025 |  |
| Solaleh Mohsen Akbar G Baradaran | ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity, significant-influence-or-control-as-control-over-trust-registered-overseas-entity | 15 May 2018 |  |
| Trustconsult (Suisse) Sa | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 27 Mar 2025 | 24 Nov 2025 |
| Butterfield Trust (Guernsey) Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 28 Sep 2023 | 27 Mar 2025 |
| Credit Suisse Trust Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 24 Feb 2017 | 28 Sep 2023 |