PIGGYBACK TOWNGATE MEWS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Whatmore, Peter Robin
Born in October 1973
Individual (9 offsprings)
Officer
2020-01-27 ~ now
OF - Director → CIF 0
Mr Peter Robin Whatmore
Born in October 1973
Individual (9 offsprings)
Person with significant control
2020-01-27 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Burki, Tereza Ivanova
Director born in March 1971
Individual (4 offsprings)
Officer
2019-12-17 ~ 2020-01-27
OF - Director → CIF 0
Mrs Tereza Ivanova Burki
Born in March 1971
Individual (4 offsprings)
Person with significant control
2019-12-13 ~ 2020-01-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Whatmore, Peter Robin
Company Director born in October 1973
Individual (9 offsprings)
Officer
2019-04-08 ~ 2019-12-17
OF - Director → CIF 0
Mr Peter Robin Whatmore
Born in October 1973
Individual (9 offsprings)
Person with significant control
2019-04-08 ~ 2019-05-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Watmough, Philippa Tamsin
Managing Director born in November 1978
Individual (11 offsprings)
Officer
2017-02-10 ~ 2019-12-17
OF - Director → CIF 0
Miss Philippa Tamsin Watmough
Born in November 1978
Individual (11 offsprings)
Person with significant control
2017-02-10 ~ 2019-05-06
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
PIGGYBACK HOLDINGS LIMITED
29/30, Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Person with significant control
2019-05-06 ~ 2019-12-13
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

PIGGYBACK PROPERTY NOMINEE LIMITED - 2019-04-20

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Fixed Assets

888,696 GBP2024-03-31

889,446 GBP2023-03-31

Current Assets

7,874 GBP2024-03-31

6,025 GBP2023-03-31

Creditors

Amounts falling due within one year

-905 GBP2024-03-31

-407 GBP2023-03-31

Net Current Assets/Liabilities

6,969 GBP2024-03-31

5,618 GBP2023-03-31

Total Assets Less Current Liabilities

895,665 GBP2024-03-31

895,064 GBP2023-03-31

Creditors

Amounts falling due after one year

-935,089 GBP2024-03-31

-935,089 GBP2023-03-31

Net Assets/Liabilities

-42,899 GBP2024-03-31

-40,424 GBP2023-03-31

Equity

-42,899 GBP2024-03-31

-40,424 GBP2023-03-31

Average Number of Employees

12023-04-01 ~ 2024-03-31

12022-04-01 ~ 2023-03-31

PIGGYBACK TOWNGATE MEWS LIMITED
Info
PIGGYBACK PROPERTY NOMINEE LIMITED - 2019-04-20
Registered number 10612554
128 City Road, London EC1V 2NX
PRIVATE LIMITED COMPANY incorporated on 2017-02-10 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.