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Company number
06316552

PICCADILLY PLACE MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
PICCADILLY PLACE MANAGEMENT LIMITED
Company number
06316552
Registered office
60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND
Company type
Private Limited Company
Incorporated on
18 July 2007
Status
Active
Age
19 years
Previous names
SHELFCO (NO. 3452) LIMITED (to 07 Sept 2007)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Nbkc Whitehawk Limited
significant-influence-or-control
Notified 27/07/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 27/07/2021 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2021 Person with significant control added Nbkc Whitehawk Limited
07/09/2007 Registered name changed SHELFCO (NO. 3452) LIMITED PICCADILLY PLACE MANAGEMENT LIMITED

Documents for PICCADILLY PLACE MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PICCADILLY PLACE MANAGEMENT LIMITED?
According to the official registry, the company number of PICCADILLY PLACE MANAGEMENT LIMITED is 06316552.
Where is PICCADILLY PLACE MANAGEMENT LIMITED registered?
The registered office is 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND.
What is the SIC code of PICCADILLY PLACE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PICCADILLY PLACE MANAGEMENT LIMITED?
Nbkc Whitehawk Limited is recorded as a person with significant control, with significant influence or control.
When are the next accounts of PICCADILLY PLACE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PICCADILLY PLACE MANAGEMENT LIMITED (06316552)

PICCADILLY PLACE MANAGEMENT LIMITED is a private limited company incorporated on 18 July 2007 and registered in the United Kingdom under company number 06316552. Its registered office is at 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Nbkc Whitehawk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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