194 Piccadilly Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2025-07-22

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-22 in 307 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Grant, Asher · Director appointed 2026-03-01
• Russo, Francesco · Director appointed 2026-03-01
• Chester, Etienne Scott Michel · Director appointed 2026-03-01
• Caprani, Garry David · Director appointed 2025-07-22

People with significant control (1)

• Mr Garry David Caprani Ceased 2026-03-01
  Individual Psc · British · resident in England · born 4/1995 · notified 2025-07-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (10)

• 2026-05-20 Director details changed CH01 Officers
• 2026-04-07 Director details changed CH01 Officers
• 2026-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-04 Appointment of director AP01 Officers
• 2026-03-04 Appointment of director AP01 Officers
• 2026-03-04 Appointment of director AP01 Officers
• 2026-03-04 Notification of a person with significant control statement PSC08 PSC
• 2026-03-04 Capital allotment shares SH01 Capital
• 2026-03-04 Cessation of a person with significant control PSC07 PSC
• 2025-07-22 Incorporation NEWINC Incorporation

Showing the 10 most recent filings. View full filing history at Companies House.