PICCADILLY BIDCO LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PICCADILLY BIDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PICCADILLY BIDCO LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12092396. The accounts status is FULL and accounts are next due on 30/09/2024.
PICCADILLY BIDCO LIMITED was incorporated 4 years ago on 08/07/2019 and has the registered number: 12092396. The accounts status is FULL and accounts are next due on 30/09/2024.
PICCADILLY BIDCO LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITY VIEW HOUSE 5 UNION STREET
MANCHESTER
M12 4JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEOPARD TOPCO LIMITED (until 24/09/2020)
LEOPARD TOPCO LIMITED (until 24/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEC KEMP | Nov 1967 | British | Director | 2020-11-03 | CURRENT |
| MR DANIEL GARETH WALKER | Oct 1977 | British | Director | 2019-07-08 | CURRENT |
| CHRIS KAY | Sep 1990 | British | Director | 2021-01-18 | CURRENT |
| MR BENJAMIN DANIEL BOOTH | May 1981 | British | Director | 2020-10-09 | CURRENT |
| MR DAVID JAMES BARBOUR | Aug 1966 | Director | 2019-07-08 UNTIL 2020-09-18 | RESIGNED | |
| MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2020-09-18 UNTIL 2021-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Piccadilly Midco Limited | 2020-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fpe Ii General Partner Llp | 2019-07-23 - 2020-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fpe Capital Llp | 2019-07-08 - 2019-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PICCADILLY_BIDCO_LIMITED - Accounts | 2023-09-16 | 31-12-2022 | £108 Cash £-515,463 equity |
| PICCADILLY_BIDCO_LIMITED - Accounts | 2022-09-17 | 31-12-2021 | £64,896 Cash £-68,731 equity |
| Dormant Company Accounts - PICCADILLY BIDCO LIMITED | 2021-06-12 | 31-07-2020 | £1 Cash £1 equity |