CompaniesInTheUK

127 PICCADILLY LIMITED

Company number 02072531 ·

Active

2 active / 10 ceased · persons with significant control

The Cavalry And Guards Club Charity

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-02
Correspondence address
127, Piccadilly, London, W1J 7PX, United Kingdom
Legal form
Corporate
Place registered
Charity Commission For England And Wales
Registration number
1216297
Country registered
England And Wales

Sir Roderick Alexander Cordy-Simpson

Individual Active

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
February 1944
Nationality
British
Country of residence
England
Correspondence address
127, Piccadilly, London, W1J 7PX

Major Peter Geoffrey Scrope

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-03-01
Ceased on
2026-04-02
Date of birth
January 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
127, Piccadilly, London, W1J 7PX

Lt Col Sir Andrew Charles Ford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-03-01
Ceased on
2026-04-02
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
127, Piccadilly, London, W1J 7PX

Major Martyn Dietrich Alexander Pocock

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-03-01
Ceased on
2026-04-02
Date of birth
November 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
127, Piccadilly, London, W1J 7PX

Colonel Christopher David Mackenzie-Beevor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-03-01
Ceased on
2026-04-02
Date of birth
April 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
127, Piccadilly, London, W1J 7PX

Sir James Rupert Everard

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-06-07
Ceased on
2026-04-02
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
127, Piccadilly, London, W1J 7PX

Viscount Brookeborough Alan Henry Brooke

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-05-18
Ceased on
2026-04-02
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Colebrooke Park, Brookeborough, Enniskillen, Co Fermanagh, BT94 4DW, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Nigell Henry D'Oyly

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2020-05-14
Date of birth
February 1935
Nationality
British
Country of residence
United Kingdom
Correspondence address
127, Piccadilly, London, W1J 7PX

The Right Hon The Lord Glenarthur Simon Mark Arthur

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2026-04-02
Date of birth
October 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
127, Piccadilly, London, W1J 7PX

Colonel David John Basil Woodd

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2026-04-02
Date of birth
December 1950
Nationality
British
Country of residence
England
Correspondence address
127, Piccadilly, London, W1J 7PX