PICCADILLY HOLDCO LIMITED
Company details
- Registered name
- PICCADILLY HOLDCO LIMITED
- Company number
- 15329178
- Registered office
- 21-24 MILLBANK TOWER, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND · 333 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 December 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Dec 2026
- Confirmation statement — last
- 22 Nov 2025
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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2026 | Director resigned | DEANE, Adrian Bartholomew | — |
| 11/05/2026 | Director resigned | DICKINSON, Simon | — |
| 12/04/2026 | Director resigned | DALE, Philip James | — |
| 01/11/2025 | Director resigned | PRETT, Sam Christopher | — |
| 21/07/2025 | Director appointed | — | DICKINSON, Simon |
| 21/07/2025 | Director appointed | — | HUNT, John Andrew |
| 11/07/2025 | Director resigned | ISLAM, Rejaul | — |
| 17/10/2024 | Person with significant control ceased | Key Capital Partners (Nominees) Limited | — |
| 17/10/2024 | Person with significant control added | — | Key Capital Partners Ix (Nominees) Limited |
| 31/07/2024 | Director appointed | — | ISLAM, Rejaul |
| 31/07/2024 | Director appointed | — | DALE, Philip James |
| 05/04/2024 | Charge registered | — | A registered charge |
| 22/12/2023 | Person with significant control ceased | Mr Sam Christopher Prett | — |
| 22/12/2023 | Person with significant control ceased | Mr Adrian Bartholomew Deane | — |
| 21/12/2023 | Charge registered | — | A registered charge |
| 21/12/2023 | Person with significant control added | — | Mr Sam Christopher Prett |
| 21/12/2023 | Person with significant control added | — | Mr Adrian Bartholomew Deane |
| 21/12/2023 | Director appointed | — | PRETT, Sam Christopher |
| 21/12/2023 | Director appointed | — | DEANE, Adrian Bartholomew |
| 21/12/2023 | Director appointed | — | DOBELL, Colin Andrew |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 |
|---|---|
| Net assets | 3,967 |
| Employees (avg) | 0 |
Documents for PICCADILLY HOLDCO LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PICCADILLY HOLDCO LIMITED (15329178)
PICCADILLY HOLDCO LIMITED is a private limited company incorporated on 5 December 2023 and registered in the United Kingdom under company number 15329178. Its registered office is at 21-24 MILLBANK TOWER, 17TH FLOOR, LONDON, SW1P 4QP, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Key Capital Partners Ix (Nominees) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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