Piccadilly Bidco Limited (reg no 12092396) is a private limited company founded on 2019-07-08 originating in England. This firm can be found at City View House 5 Union Street, Ardwick, Manchester M12 4JD. Having undergone a change in 2020-09-24, the previous name the enterprise utilized was Leopard Topco Limited. Piccadilly Bidco Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Piccadilly Bidco Limited
Number 12092396
Date of Incorporation: Mon, 8th Jul 2019
End of financial year: 31 December
Address: City View House 5 Union Street, Ardwick, Manchester, M12 4JD
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned business, we can name: Chris K. (appointed on 18 January 2021), Alec K. (appointment date: 03 November 2020), Benjamin B. (appointed on 09 October 2020). The Companies House indexes 3 persons of significant control, namely: Piccadilly Midco Limited can be reached at Finsbury Circus, EC2M 7SH London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fpe Ii General Partner Llp can be reached at Suffolk Street, SW1Y 4HG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Fpe Capital Llp can be reached at Sackville Street 5Th Floor, Sackville Street, W1S 3EZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-07-31 2021-12-31 2022-12-31
Current Assets 1 139,330 9,912
Fixed Assets - 9,660,159 9,553,407
Total Assets Less Current Liabilities 1 -68,731 -515,463
Number Shares Allotted 1 - -

People with significant control

Piccadilly Midco Limited
22 September 2020
Address 1 Finsbury Circus Finsbury Circus, London, EC2M 7SH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fpe Ii General Partner Llp
23 July 2019 - 22 September 2020
Address 15 Suffolk Street, London, SW1Y 4HG, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc401848
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fpe Capital Llp
8 July 2019 - 23 July 2019
Address 8 Sackville Street 5th Floor, Sackville Street, London, W1S 3EZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc397582
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 15th, September 2023 | accounts
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