PICCADILLY MIDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PICCADILLY MIDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PICCADILLY MIDCO LIMITED was incorporated 3 years ago on 17/09/2020 and has the registered number: 12887500. The accounts status is FULL and accounts are next due on 30/09/2024.

PICCADILLY MIDCO LIMITED - MANCHESTER

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GARETH WALKER Oct 1977 British Director 2020-09-17 CURRENT
CHRIS KAY Sep 1990 British Director 2021-01-18 CURRENT
MR ALEC KEMP Nov 1967 British Director 2020-11-03 CURRENT
MR BENJAMIN DANIEL BOOTH May 1981 British Director 2020-10-09 CURRENT
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2020-09-17 UNTIL 2021-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Piccadilly Topco Limited 2020-09-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FF&P INVESTOR 3 GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 9) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 10) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 12) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 14) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
PICCADILLY_MIDCO_LIMITED - Accounts 2023-09-16 31-12-2022 £-1,050,912 equity
PICCADILLY_MIDCO_LIMITED - Accounts 2022-09-17 31-12-2021 £-545,949 equity

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