---
title: "PICCADILLY PLACE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16193877-e156-5bd8-9ad9-38de23c067c5
json: https://whiteintel.dev/api/public/dossier/16193877-e156-5bd8-9ad9-38de23c067c5
identifier: oo:GB-COH-06316552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PICCADILLY PLACE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06316552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16193877-e156-5bd8-9ad9-38de23c067c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16193877-e156-5bd8-9ad9-38de23c067c5  

## Ownership & control

### Owners / controllers

- **NBKC WHITEHAWK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/98f59cc6-4f96-5d7c-814a-187ad4bfb580
- **NBKC WHITEHAWK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/98f59cc6-4f96-5d7c-814a-187ad4bfb580

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06316552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-18
- **Registered office:** 60 Charlotte Street, London, W1T 2NU, England
- **SIC:** 68209

### Officers

- HOWARD, Charles Edward — director · British · appointed 2021-07-27
- PETTIT, Andrew John — director · British · appointed 2021-07-27
- HODGES, Robert Edward — secretary · British · appointed 2007-09-06 · resigned 2013-08-07
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-07-18 · resigned 2007-09-06
- HODGES, Robert Edward — director · British · appointed 2007-09-06 · resigned 2013-08-07
- LO RUSSO, Matthew Joseph — director · American · appointed 2013-08-07 · resigned 2016-04-01
- LOWE, Richard — director · British · appointed 2016-04-01 · resigned 2018-07-30
- MAZZONI, Stefano Douglas D — director · British · appointed 2018-07-30 · resigned 2021-07-27
- MCDONNELL, Alastair Patrick — director · Irish · appointed 2018-07-30 · resigned 2021-07-27
- NAJAM, Salman — director · British · appointed 2014-08-29 · resigned 2016-04-01
- SASSON, Eric — director · French · appointed 2007-09-06 · resigned 2013-08-07
- STRASSBURGER, Alexander — director · German · appointed 2013-08-07 · resigned 2014-08-31
- MIKJON LIMITED — corporate nominee director · appointed 2007-07-18 · resigned 2007-09-06

### Beneficial owners (Persons with Significant Control)

- [Nbkc Whitehawk Limited](https://whiteintel.dev/entity/98f59cc6-4f96-5d7c-814a-187ad4bfb580) — significant influence or control · corporate PSC · England — since 2021-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06316552
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06316552

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PICCADILLY PLACE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/16193877-e156-5bd8-9ad9-38de23c067c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PICCADILLY PLACE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/16193877-e156-5bd8-9ad9-38de23c067c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/16193877-e156-5bd8-9ad9-38de23c067c5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._