EUROREGISTRY
GB · Company with significant control
Piccadilly Circus Ltd
Piccadilly Circus Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Piccadilly Circus Ltd
- Type
- Corporate entity
- Registration number
- 14088078
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 31 March 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Piccadilly Circus Ltd's companies
- Piccadilly Circus Ltd holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: dormant company (8).
- Registered offices in London (8).
- The companies were incorporated between 2016 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Piccadilly Circus Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WEBMINSTER LTD 14267758 · Private Limited Company | Active | 1 August 2022 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2025 |
| BRICK LANE LTD 10822978 · Private Limited Company | Active | 16 June 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 June 2025 |
| CAMDEN TOWN LTD 10232326 · Private Limited Company | Active | 15 June 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 June 2025 |
| BOND STREET LTD 10753481 · Private Limited Company | Active | 4 May 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 May 2025 |
| CARNABY STREET LTD 10232733 · Private Limited Company | Active | 15 June 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 31 March 2025 |
| FLEET STREET LTD 15554646 · Private Limited Company | Active | 11 March 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2025 |
| OXFORD STREET LTD 10227825 · Private Limited Company | Active | 13 June 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2025 |
| REGENT STREET LTD 10233205 · Private Limited Company | Active | 15 June 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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