All Information about:

Name	Piccadilly Holdco Limited
Address	77 Station Road Sidcup DA15 7DN
VAT ID	no VAT ID available
Company No.	15329178 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	5 December 2023
Sector (SIC)	64209 - Activities of holding companies
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Deane, Adrian Status: Active Notified: 21/12/2023 Date of Birth: 02/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Key Capital Partners Ix (Nominees) Limited Status: Active Notified: 17/10/2024 Companies House Number: 15799944 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Prett, Sam Status: Active Notified: 21/12/2023 Date of Birth: 03/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Key Capital Partners (Nominees) Limited Status: Ceased Notified: 05/12/2023 Ceased: 17/10/2024 Companies House Number: 06357261 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Deane, Adrian Bartholomew Winnersh Triangle, Wokingham, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dobell, Colin Andrew Sidcup, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Excell, James William Sidcup, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Prett, Sam Christopher Winnersh Triangle, Reading, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Enecto LTD Status: Active Notified: 21/12/2023 Companies House Number: 13649869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enecto Limited Status: Active Notified: 21/12/2023 Companies House Number: 13649869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Project Piccadilly Group LTD Status: Active Notified: 21/12/2023 Companies House Number: 14667928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Regency Asset Management LTD Status: Active Notified: 21/12/2023 Companies House Number: 12207371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Piccadilly Holdco Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (4)