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Other letting and operating of own or leased real estate · London

127 Piccadilly

127 Piccadilly Limited

ActiveFiled as a small companyCompany only39 years on the register

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Filing
    Resolutions (and 3 more like it since 5 July 2016)
  2. Filing
    Memorandum and Articles of Association (and 2 more like it since 5 July 2016)
  3. Directors
    Director's details changed for John Henry Chatfield-Roberts on 8 June 2016
  4. Accounts
    Accounts for a small company made up to 31 December 2025
  5. Charges
    Registration of charge 020725310006, created on 1 June 2026
  6. Charges
    Registration of charge 020725310007, created on 1 June 2026
  7. Charges
    Registration of charge 020725310005, created on 1 June 2026
  8. Filing
    Re-registration of Memorandum and Articles
  9. Name
    Certificate of re-registration from Public Limited Company to Private
  10. Name
    Re-registration from a public company to a private limited company
  11. Ownership
    Notification of The Cavalry and Guards Club Charity as a person with significant control on 2 April 2026
  12. Ownership
    Cessation of David John Basil Woodd as a person with significant control on 2 April 2026
  13. 27 earlier
    1. Ownership
      Cessation of James Rupert Everard as a person with significant control on 2 April 2026
    2. Ownership
      Cessation of Alan Henry Brooke as a person with significant control on 2 April 2026
    3. Ownership
      Cessation of Christopher David Mackenzie-Beevor as a person with significant control on 2 April 2026
    4. Ownership
      Cessation of Peter Geoffrey Scrope as a person with significant control on 2 April 2026
    5. Ownership
      Cessation of Martyn Dietrich Alexander Pocock as a person with significant control on 2 April 2026
    6. Ownership
      Cessation of Andrew Charles Ford as a person with significant control on 2 April 2026
    7. Ownership
      Cessation of Simon Mark Arthur as a person with significant control on 2 April 2026
    8. Ownership
      Notification of Christopher David Mackenzie-Beevor as a person with significant control on 1 March 2024
    9. Ownership
      Notification of Andrew Charles Ford as a person with significant control on 1 March 2024
    10. Ownership
      Notification of Peter Geoffrey Scrope as a person with significant control on 1 March 2024
    11. Ownership
      Notification of Martyn Dietrich Alexander Pocock as a person with significant control on 1 March 2024
    12. Ownership
      Change of details for Viscount Brookeborough Alan Henry Brooke as a person with significant control on 18 May 2020
    13. Ownership
      Change of details for Sir James Rupert Everard as a person with significant control on 7 June 2022
    14. Accounts
      Full accounts made up to 31 December 2024
    15. Shares
      Statement of capital following an allotment of shares on 11 June 2024 · GBP 56,688.8 (and 5 more like it since 28 June 2017)
    16. Accounts
      Full accounts made up to 31 December 2023
    17. Charges
      Satisfaction of charge 1 in full
    18. Charges
      Satisfaction of charge 4 in full
    19. Accounts
      Full accounts made up to 31 December 2022
    20. Ownership
      Notification of James Rupert Everard as a person with significant control on 7 June 2022
    21. Ownership
      Cessation of Roderick Alexander Cordy-Simpson as a person with significant control on 7 June 2022
    22. Accounts
      Full accounts made up to 31 December 2021
    23. Directors
      Termination of appointment of James Richard Compston as a director on 7 June 2022
    24. Directors
      Appointment of Mr John Patrick Brooke as a director on 7 June 2022
    25. Directors
      Appointment of Msp Corporate Services Limited as a secretary on 31 January 2022
    26. Directors
      Termination of appointment of Dermot Robert Strangwayes Booth as a secretary on 31 January 2022
    27. Directors
      Appointment of James Richard Compston as a director on 30 June 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does 127 Piccadilly do?

Private limited company registered in London, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does 127 Piccadilly make?

Answered in the full report

›Is 127 Piccadilly profitable?

127 Piccadilly's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns 127 Piccadilly?

Its directors are Msp Corporate Services Limited, John Patrick Brooke, John Henry Chatfeild-Roberts, David Henry Cecil Floyd. Its owners are shown to subscribers.

›Where is 127 Piccadilly based?

Its registered office is 127 Piccadilly, London, W1J 7PX, in London.

›When was 127 Piccadilly founded?

127 Piccadilly Limited was incorporated on 10 November 1986.

›Is 127 Piccadilly still trading?

The register lists 127 Piccadilly Limited as active.

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