Menna Overview
Here’s a quick overview of PICCADILLY TOPCO LIMITED 👀 — a Manchester based business that started in 2020.
PICCADILLY TOPCO LIMITED
- Company statusactive
- Company No12886779
- Age5 years 10 months Incorporated 17 September 2020
- Officers5
Address
Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA, England
PICCADILLY TOPCO LIMITED is an active company incorporated on 17 September 2020 and based in Manchester, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement
1 Year Ago on 22 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Sep 2023
Capital Allotment Shares
2 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 19 Aug 2021
Capital Allotment Shares
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Benjamin Daniel | director | May 1981 | 09 Oct 2020 |
| KAY, Chris | director | Sep 1990 | 18 Jan 2021 |
| PEDERSEN, Lars Dige | director | Mar 1967 | 09 Oct 2020 |
| PRICKETT, Adam | director | Oct 1984 | 12 Jun 2024 |
| WALKER, Daniel Gareth | director | Oct 1977 | 17 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fpe Capital Llp | 08 Oct 2020 | |
| Fpe Capital Llp | 17 Sept 2020 |
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BOOTH, Benjamin Daniel, KAY, Chris, PRICKETT, Adam, WALKER, Daniel Gareth, KEMP, Alec are mutual persons.
BOOTH, Benjamin Daniel, PRICKETT, Adam, KEMP, Alec are mutual persons.
KAY, Chris are mutual persons.
PEDERSEN, Lars Dige are mutual persons.
PEDERSEN, Lars Dige are mutual persons.
PRICKETT, Adam are mutual persons.
PRICKETT, Adam are mutual persons.
WALKER, Daniel Gareth, SALLITT, Henry William Baines are mutual persons.
WALKER, Daniel Gareth, SALLITT, Henry William Baines are mutual persons.
WALKER, Daniel Gareth, SALLITT, Henry William Baines are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth, SALLITT, Henry William Baines are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
WALKER, Daniel Gareth are mutual persons.
SALLITT, Henry William Baines are mutual persons.
SALLITT, Henry William Baines are mutual persons.
SALLITT, Henry William Baines are mutual persons.
SALLITT, Henry William Baines are mutual persons.
SALLITT, Henry William Baines are mutual persons.
SALLITT, Henry William Baines are mutual persons.
PICCADILLY MIDCO LIMITED
BOOTH, Benjamin Daniel, KAY, Chris, PRICKETT, Adam, WALKER, Daniel Gareth, KEMP, Alec are mutual persons.
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BOOTH, Benjamin Daniel are mutual persons.
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PEDERSEN, Lars Dige are mutual persons.
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GOODMAN MIDCO LIMITED
WALKER, Daniel Gareth are mutual persons.
FPE III GP LLP
WALKER, Daniel Gareth, SALLITT, Henry William Baines are mutual persons.
FPE II GENERAL PARTNER LLP
WALKER, Daniel Gareth, SALLITT, Henry William Baines are mutual persons.
FPE CAPITAL LLP
WALKER, Daniel Gareth, SALLITT, Henry William Baines are mutual persons.
FPE II INVESTMENT GP LLP
SALLITT, Henry William Baines are mutual persons.
FPE III FEEDER GP LLP
SALLITT, Henry William Baines are mutual persons.
FPE III CI GP LLP
SALLITT, Henry William Baines are mutual persons.
STONEHAGE FLEMING INVESTOR 4 GP LLP
SALLITT, Henry William Baines are mutual persons.
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GAMMA TOPCO LIMITED
SALLITT, Henry William Baines are mutual persons.
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SALLITT, Henry William Baines are mutual persons.
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Here’s a quick overview of PICCADILLY TOPCO LIMITED 👀 — a Manchester based business that started in 2020.