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PICCADILLY ESTATES (W1) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Jersey, Channel Islands, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
9
Beneficial owners
3
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1996-05-29
Legal form
ltd
Activity
68209
Registered office
35 Kensington Gardens Square, London, W2 4BQ, England

PICCADILLY ESTATES (W1) LIMITED is a ltd registered in GB, incorporated 1996-05-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03204795
Status
active
Type
ltd
Incorporated
1996-05-29
Registered office
35 Kensington Gardens Square, London, W2 4BQ, England
SIC
68209
Officers · 4 active
  • WOOD, Catherine Rachel Tiffany Leigh
    director · British · appt 2013-09-06
  • WOOD, David Bernard Leigh
    director · British · appt 2013-09-06
  • WOOD, Gideon Andrew Leigh
    director · British · appt 1996-05-29
  • WOOD, Philip Adam Leigh
    director · British · appt 2013-09-06
  • WOOD, Catherine Rachel Leigh(resigned)
    secretary · British · appt 1996-05-29
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-05-29
  • GULLIVER, Sonya Jane(resigned)
    director · British · appt 2010-05-01
  • SPENCER-SMITH, Susan Ann(resigned)
    director · British · appt 2010-05-01
  • WOOD, Catherine Rachel Leigh(resigned)
    director · British · appt 1996-05-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-06-12
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Cash£2
Shareholder funds£2
Employees0
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

101 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Hawksford Trustees Jersey Limited
Link Administration Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PICCADILLY ESTATES (W1) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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