Menna Overview
Here’s a quick overview of PICCADILLY MIDCO LIMITED 👀 — a Manchester based business that started in 2020.
PICCADILLY MIDCO LIMITED
- Company statusactive
- Company No12887500
- Age6 years 2 months Incorporated 17 September 2020
- Officers4
Address
Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA, England
PICCADILLY MIDCO 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 No Updates
1 Year Ago on 30 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 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 With No Updates
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Full
2 Years 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 No Updates
3 Years Ago on 17 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 19 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 03 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Nov 2020
Memorandum Articles
6 Years Ago on 29 Oct 2020
Resolution
6 Years Ago on 29 Oct 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 06 Oct 2020
Incorporation Company
6 Years Ago on 17 Sep 2020
People
Officers4
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 |
| 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 |
|---|---|---|
| Piccadilly Topco Limited | 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, 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.
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 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.
DAVIKER GROUP LLP
BOOTH, Benjamin Daniel are mutual persons.
CAPE BIDCO LIMITED
WALKER, Daniel Gareth are mutual persons.
CAPE TOPCO LIMITED
WALKER, Daniel Gareth are mutual persons.
CAPE 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 II CI GP LLP
SALLITT, Henry William Baines are mutual persons.
STONEHAGE FLEMING INVESTOR 4 GP LLP
SALLITT, Henry William Baines are mutual persons.
FPE III CI GP LLP
SALLITT, Henry William Baines are mutual persons.
FPE III FEEDER GP LLP
SALLITT, Henry William Baines are mutual persons.
GAMMA TOPCO LIMITED
SALLITT, Henry William Baines are mutual persons.
SPECIAL SITUATIONS GENERAL PARTNER LLP
SALLITT, Henry William Baines are mutual persons.
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Menna Overview
Here’s a quick overview of PICCADILLY MIDCO LIMITED 👀 — a Manchester based business that started in 2020.