Company Active PLC

Company profile

127 Piccadilly PLC

UK company 02072531, incorporated on 10 November 1986.

127 Piccadilly PLC is a UK company with status Active founded in 1986.

Company number
02072531
Incorporated
10 Nov 1986
Companies House status
Active

Company identity

Founded / incorporated
10 November 1986

Company number 02072531

Verify at Companies House
Legal name
127 PICCADILLY LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
127 PICCADILLY
LONDON
W1J 7PX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active PLC
127 Piccadilly PLC
CRN 02072531
2
Direct and ultimate controller
01216297
CRN 01216297

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

16 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction QUY3SDhOOEthZGlxemtjeA | Paper/PDF filed

Published 13 Aug 2026 23:32

10 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNzM2NTgwM2FkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2026 23:23

29 Jul
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzNTgyMzEzOGFkaXF6a2N4

Published 29 Jul 2026 17:31

29 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTgxNzgxNWFkaXF6a2N4

Published 29 Jul 2026 16:18

24 Jul
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUzMzQyODU2MWFkaXF6a2N4 | Paper/PDF filed

Published 27 Jul 2026 22:59

02 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

10 Nov
1986

Incorporated

Inception

Company registered at Companies House