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PICASSO TOPCO LIMITED

PICASSO TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePICASSO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13922506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICASSO TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PICASSO TOPCO LIMITED located?

    Registered Office Address
    Unit 315 Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICASSO TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for PICASSO TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for PICASSO TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with updates

    		38 pagesCS01

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 216,200,941.04
    		15 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 218,385,463.18
    		15 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 216,200,454.3
    		15 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 206,496,928.3
    		15 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 216,200,791.18
    		15 pagesSH01

    Statement of capital following an allotment of shares on Feb 18, 2025

    • Capital: GBP 216,201,177.18
    		15 pagesSH01

    Termination of appointment of Darren David Singer as a director on Feb 28, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		84 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Be Vi Nominees Ii Limited as a person with significant control on Jan 28, 2025

    		2 pagesPSC05

    Notification of Be Vi Nominees Ii Limited as a person with significant control on Feb 07, 2024

    		2 pagesPSC02

    Appointment of Mr Cormac Bernard O'shea as a director on Jan 22, 2025

    		2 pagesAP01

    Change of details for Be Vi Nominees Limited as a person with significant control on Feb 07, 2024

    		2 pagesPSC05

    Cessation of Be Vi Nominees Limited as a person with significant control on Feb 07, 2024

    		1 pagesPSC07

    Appointment of Mr Andrew Swinand as a director on Jul 25, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 25, 2024

    • Capital: GBP 206,103,225.8
    		15 pagesSH01

    Statement of capital following an allotment of shares on Jul 25, 2024

    • Capital: GBP 206,105,275.8
    		15 pagesSH01

    Statement of capital following an allotment of shares on Jul 25, 2024

    • Capital: GBP 206,493,716.87
    		15 pagesSH01

    Second filing of Confirmation Statement dated Mar 15, 2024

    		27 pagesRP04CS01

    Termination of appointment of Simon Christopher Ward as a director on May 17, 2024

    		1 pagesTM01

    Appointment of Mr Martin James Dunn as a director on May 01, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Aug 31, 2023

    		63 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		22 pagesCS01
    Annotations
    DateAnnotation
    Oct 18, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 18/10/2024.

    Statement of capital following an allotment of shares on Dec 11, 2023

    • Capital: GBP 206,102,825.8
    		15 pagesSH01
    View All Filings

    Who are the officers of PICASSO TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AWATRAMANI, Ajay
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    England
    		Director
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    England
    		United StatesAmericanDirector296030030001
    DUNN, Martin James
    Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		Director
    Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		United KingdomIrishDirector322848740001
    ECCLESHARE, Christopher William, Non-Executive Director
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		Director
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		United KingdomBritishDirector301405360001
    JOHNSTON, Kyle
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    England
    		Director
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    England
    		EnglandBritishInvestment Professional281663790001
    O'SHEA, Cormac Bernard
    Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		Director
    Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		United KingdomIrishAccountant258296820001
    SWINAND, Andrew
    Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		Director
    Fort Dunlop Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		United KingdomAmericanCeo323281800001
    WATFORD, Emma Judith Sophia
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    England
    		Director
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    England
    		EnglandBritishInvestment Professional277296370001
    LOVETT, Mark Alexander, Mr.
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		Director
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		United KingdomBritishDirector322022200001
    SINGER, Darren David
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    United Kingdom
    		Director
    Fort Parkway
    B24 9FD Birmingham
    Unit 315 Fort Dunlop
    United Kingdom
    		EnglandBritishChief Financial Officer159918310001
    WARD, Simon Christopher
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		Director
    Fort Dunlop
    Fort Parkway
    B24 9FD Birmingham
    Unit 315
    West Midlands
    United Kingdom
    		United KingdomBritishDirector291322480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICASSO TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Be Vi Nominees Ii Limited
    Marble Arch
    W1H 7EJ London
    5
    England
    		Feb 07, 2024
    Marble Arch
    W1H 7EJ London
    5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number15008569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marble Arch
    W1H 7EJ London
    5
    England
    		Feb 17, 2022
    Marble Arch
    W1H 7EJ London
    5
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number10975207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0