PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Credit Check Report

Company Overview

Piccadilly Place Trustee (No. 1) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 28 February 2005, so this is a well established company. Piccadilly Place Trustee (No. 1) Limited has been in business for 21 years and 1 month. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

4 Stable Street, London, N1C 4AB

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Companies House Data

Company Name	PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
Company Number	05378064
Registered Office Address	4 Stable Street
	N1C 4AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/02/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	29/03/2017
Returns Last Made Up Date	01/03/2016

Directors & Members

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	Emily Bird - Director (British, 45 years old, born November 1981) Appointed 31 December 2024, Resigned 22 May 2025	Resigned
	Robert Evans - Director (British, 56 years old, born December 1970) Appointed 24 September 2007, Resigned 28 November 2012	Resigned
	Andre Gibbs - Director (British, 56 years old, born September 1970) Appointed 24 September 2007, Resigned 28 November 2012	Resigned
	Anthony Giddings - Director (British, 75 years old, born June 1951) Appointed 27 April 2005, Resigned 28 November 2012	Resigned
	Vijyanti Gorasia - Director (British, 39 years old, born January 1987) Appointed 31 December 2024, Resigned 23 May 2025	Resigned
	Peter Hazell - Director (British, 78 years old, born August 1948) Appointed 23 November 2012, Resigned 31 December 2014	Resigned
	James Heather - Director (British, 55 years old, born October 1971) Appointed 03 December 2012, Resigned 25 March 2015	Resigned
	Michael Lightbound - Director (British, 51 years old, born December 1975) Appointed 03 December 2012, Resigned 31 December 2024	Resigned
	Roger Madelin - Director (British, 67 years old, born February 1959) Appointed 24 September 2007, Resigned 28 November 2012	Resigned
	Richard Meier - Director (British, 47 years old, born October 1979) Appointed 03 December 2012, Resigned 07 April 2018	Resigned
	David Partridge - Director (British, 68 years old, born August 1958) Appointed 27 April 2005, Resigned 28 November 2012	Resigned
	Richard Peacock - Director (British, 52 years old, born October 1974) Appointed 22 May 2025	Active
	Aubyn Prower - Director (British, 71 years old, born March 1955) Appointed 27 April 2005, Resigned 28 November 2012	Resigned
	Nicholas Searl - Director (British, 62 years old, born August 1964) Appointed 03 December 2012, Resigned 31 December 2024	Resigned
	Benjamin Southward - Director (British, 42 years old, born April 1984) Appointed 23 May 2025	Active
	Gary Taylor - Director (British, 60 years old, born December 1966) Appointed 24 September 2007, Resigned 03 November 2011	Resigned
	Stephen Tillman - Director (British, 61 years old, born September 1965) Appointed 24 September 2007, Resigned 03 November 2011	Resigned
	Loviting Limited - Director Appointed 28 February 2005, Resigned 27 April 2005	Resigned
	Serjeants'inn Nominees Limited - Director Appointed 28 February 2005, Resigned 27 April 2005	Resigned
	Sisec Limited - Secretary Appointed 28 February 2005, Resigned 27 April 2005	Resigned

Secretaries

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	Joanne Massey - Secretary Appointed 12 March 2024	Active
	Aubyn Prower - Secretary (British) Appointed 27 April 2005, Resigned 28 November 2012	Resigned
	Anita Sadler - Secretary (British) Appointed 17 December 2008, Resigned 13 May 2022	Resigned
	David Scudder - Secretary Appointed 13 May 2022, Resigned 12 March 2024	Resigned
	Sisec Limited - Secretary Appointed 28 February 2005, Resigned 27 April 2005	Resigned

Other Company Directorships

Richard Peacock
AKXGP LIMITED
ARGENT ESTATES LIMITED
ARGENT GROUP DEVELOPMENTS LIMITED
ARGENT GROUP LIMITED
ARGENT PICCADILLY PLACE (NO. 2) LIMITED
ARGENT PICCADILLY PLACE (NO.1) LIMITED
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
PICCADILLY PLACE GENERAL PARTNER LIMITED
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
SHIPNELLS LIMITED

Benjamin Southward
AKXGP LIMITED
ALBANY COURTYARD INVESTMENTS LIMITED
ARGENT ESTATES LIMITED
ARGENT GROUP DEVELOPMENTS LIMITED
ARGENT GROUP LIMITED
ARGENT PICCADILLY PLACE (NO. 2) LIMITED
ARGENT PICCADILLY PLACE (NO.1) LIMITED
BRITEL PROPERTY ACQUISITIONS LIMITED
CADUCEUS ESTATES LIMITED
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
HERMES CENTRAL LONDON NOMINEE LIMITED
HERMES CMK NOMINEES NO.1 LIMITED
HERMES CMK NOMINEES NO.2 LIMITED
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED
HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED
HORTON CLOSE MANAGEMENT COMPANY LIMITED
LECONPORT ESTATES
LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
MEPC (1946) LIMITED
MEPC CLYDE GATEWAY NO. 1 LIMITED
MEPC CLYDE GATEWAY NO. 2 LIMITED
MEPC FINANCIAL SERVICES LIMITED
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
PICCADILLY PLACE GENERAL PARTNER LIMITED
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
SMLP BRISTOL NOMINEE 1 LIMITED
SMLP BRISTOL NOMINEE 2 LIMITED
WELLINGTON PLACE NOMINEE 1 LIMITED
WELLINGTON PLACE NOMINEE 2 LIMITED

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	100
Long-term Liabilities	-	-	-
Net Assets	1	1	1
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	1	1	1

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2022	31-Dec-2021
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	1	1	1

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It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around N1C 4AB

	ARGENT GROUP DEVELOPMENTS LIMITED 4 STABLE STREET, LONDON, N1C 4AB
	PARADISE CIRCUS GENERAL PARTNER LIMITED 4th Floor 140 Aldersgate Street, London, N1C 4AB
	FFOS-Y-FRAN LIMITED PARTNERSHIP 4 STABLE STREET, LONDON, N1C 4AB
	KCC NOMINEE 1 (S1) LIMITED 12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, N1C 4AB
	KCC NOMINEE 1 LIMITED 4 Stable Street, London, N1C 4AB
	KCC NOMINEE 2 LIMITED 12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, N1C 4AB
	KCC NOMINEE 1 (P2) LIMITED 12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, N1C 4AB
	KCC NOMINEE 2 (J) LIMITED 12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, N1C 4AB
	KING'S CROSS ACADEMY TRUST 4 Stable Street, London, England, N1C 4AB
	KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED 6.01 Gridiron Building, 1 Pancras Square, London, N1C 4AB

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