Project Piccadilly Group Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPiccadilly Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-21 · No cessation recorded
Source record 127424151Show 2 ceased records
AD
Mr Adrian Bartholomew DeaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-02-16 · Ceased 2023-12-21
Source record 131156411SP
Mr Sam Christopher PrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-02-16 · Ceased 2023-12-21
Source record 131156457People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
SD
Simon DickinsonResigned director
Resigned 2025-07-21 · Ceo
RI
Rejaul IslamResigned director
Resigned 2024-07-31 · Director
PD
Philip DaleResigned director
Resigned 2024-07-31 · 1 yr · Director
SP
Sam PrettResigned director
Resigned 2023-02-16 · 2 yrs · Director
AD
Adrian DeaneResigned director
Resigned 2023-02-16 · 3 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active