PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £100.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

4 Stable Street London N1C 4AB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Benjamin James Southward	Director	British	England	41	23 May 2025	Active
Joanne Elizabeth Massey	Secretary	Unknown	Unknown	—	12 Mar 2024	Active
Richard James Peacock	Director	British	England	51	22 May 2025	Active

Shareholders

Shareholders (1)


Piccadilly Place General Partner Limited	100.0%	100	Ordinary	9 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Piccadilly Place General Partner Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

PICCADILLY PLACE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARGENT ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARGENT GROUP DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARGENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL PROPERTY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
23 May 2025	Officers	Appointment of Mr Benjamin James Southward as director on 2025-05-23	View(2 pages)
23 May 2025	Officers	Termination of Vijyanti Gorasia as director on 2025-05-23	View(1 page)
23 May 2025	Officers	Termination of Emily Clare Bird as director on 2025-05-22	View(1 page)
23 May 2025	Officers	Appointment of Mr Richard James Peacock as director on 2025-05-22	View(2 pages)