---
title: "PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b023623-13f8-57dc-a56c-99efa515e42d
json: https://whiteintel.dev/api/public/dossier/8b023623-13f8-57dc-a56c-99efa515e42d
identifier: oo:GB-COH-05377789
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05377789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b023623-13f8-57dc-a56c-99efa515e42d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b023623-13f8-57dc-a56c-99efa515e42d  

## Ownership & control

### Owners / controllers

- **PICCADILLY PLACE GENERAL PARTNER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4376d996-88e5-56ee-8d98-f184da346cf7
- **PICCADILLY PLACE GENERAL PARTNER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4376d996-88e5-56ee-8d98-f184da346cf7

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

A **32-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:** `05377789`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-02-28
- **Registered office:** 4 Stable Street, London, N1C 4AB
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MASSEY, Joanne Elizabeth — secretary · appointed 2024-03-12
- PEACOCK, Richard James — director · British · appointed 2025-05-22
- SOUTHWARD, Benjamin James — director · British · appointed 2025-05-23
- PROWER, Aubyn James Sugden — secretary · British · appointed 2005-04-27 · resigned 2012-11-28
- SADLER, Anita Joanne — secretary · British · appointed 2008-12-17 · resigned 2022-05-13
- SCUDDER, David — secretary · appointed 2022-05-13 · resigned 2024-03-12
- SISEC LIMITED — corporate nominee secretary · appointed 2005-02-28 · resigned 2005-04-27
- BIRD, Emily Clare — director · British · appointed 2024-12-31 · resigned 2025-05-22
- EVANS, Robert Michael — director · British · appointed 2007-09-24 · resigned 2012-11-28
- GIBBS, Andre — director · British · appointed 2007-09-24 · resigned 2012-11-28
- GIDDINGS, Anthony Jan — director · British · appointed 2005-04-27 · resigned 2012-11-28
- GORASIA, Vijyanti — director · British · appointed 2024-12-31 · resigned 2025-05-23
- HAZELL, Peter Frank — director · British · appointed 2012-11-23 · resigned 2014-12-31
- HEATHER, James Anthony Robert — director · British · appointed 2012-12-03 · resigned 2015-03-25
- LIGHTBOUND, Michael Bernard — director · British · appointed 2012-12-03 · resigned 2024-12-31
- MADELIN, Roger Nigel — director · British · appointed 2007-09-24 · resigned 2012-11-28
- MEIER, Richard Anthony James — director · British · appointed 2012-12-03 · resigned 2018-04-07
- PARTRIDGE, David John Gratiaen — director · British · appointed 2005-04-27 · resigned 2012-11-28
- PROWER, Aubyn James Sugden — director · British · appointed 2005-04-27 · resigned 2012-11-28
- SEARL, Nicholas Paul — director · British · appointed 2012-12-03 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- [Piccadilly Place General Partner Limited](https://whiteintel.dev/entity/4376d996-88e5-56ee-8d98-f184da346cf7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05377789
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05377789/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05377789

## 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 TRUSTEE (NO. 2) LIMITED** — https://whiteintel.dev/entity/8b023623-13f8-57dc-a56c-99efa515e42d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED**. Human view: https://whiteintel.dev/entity/8b023623-13f8-57dc-a56c-99efa515e42d · Structured JSON: https://whiteintel.dev/api/public/dossier/8b023623-13f8-57dc-a56c-99efa515e42d._

_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"._