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Companies/08629705

Five Piccadilly Place Estate Management Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7631712

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
MR
Mark RussellCurrent director
Appointed 2025-05-23 · 1 yr · Company Director
+27 others
BS
Benjamin SouthwardCurrent director
Appointed 2025-05-23 · 1 yr · Accountant
+29 others
RP
Richard PeacockCurrent director
Appointed 2025-05-22 · 1 yr · Fund Manager
+50 others
JM
Joanne MasseyCurrent secretary
Appointed 2024-03-12 · 2 yrs
+49 others
Show 13 historical appointments
EB
Emily BirdResigned director
Resigned 2024-12-31 · Property Fund Manager
VG
Vijyanti GorasiaResigned director
Resigned 2024-05-31 · Real Estate Fund Management
DS
David ScudderResigned secretary
Resigned 2021-03-05 · 3 yrs
KW
Kirsty WilmanResigned director
Resigned 2020-02-04 · 4 yrs · Chartered Accountant
JL
Jennifer LisbeyResigned director
Resigned 2019-08-23 · Chartered Accountant
MT
Matthew TorodeResigned director
Resigned 2019-02-11 · Accountant
AS
Anita SadlerResigned secretary
Resigned 2013-07-30 · 7 yrs
ML
Michael LightboundResigned director
Resigned 2013-07-30 · 11 yrs · Director
JH
James HeatherResigned director
Resigned 2013-07-30 · 1 yr · Director
DG
David GroseResigned director
Resigned 2013-07-30 · 4 yrs · Chartered Accountant
PH
Peter HazellResigned director
Resigned 2013-07-30 · 1 yr · Director
CT
Christopher TaylorResigned director
Resigned 2013-07-30 · 11 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active