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PICCADILLY BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piccadilly Bidco Limited. The company was founded 5 years ago and was given the registration number 12092396. The firm's registered office is in LONDON. You can find them at 1 Finsbury Circus, 1 Finsbury Circus, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PICCADILLY BIDCO LIMITED
Company Number:12092396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City View House, 5 Union Street, Ardwick, Manchester, England, M12 4JD

Director09 October 2020Active
City View House, 5 Union Street, Ardwick, Manchester, England, M12 4JD

Director18 January 2021Active
City View House, 5 Union Street, Ardwick, Manchester, England, M12 4JD

Director03 November 2020Active
City View House, 5 Union Street, Ardwick, Manchester, England, M12 4JD

Director08 July 2019Active
1 Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7SH

Director08 July 2019Active
1 Finsbury Circus, 1 Finsbury Circus, London, England, EC2M 7SH

Director18 September 2020Active

People with Significant Control

Piccadilly Midco Limited
Notified on:22 September 2020
Status:Active
Country of residence:England
Address:1 Finsbury Circus, Finsbury Circus, London, England, EC2M 7SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fpe Ii General Partner Llp
Notified on:23 July 2019
Status:Active
Country of residence:United Kingdom
Address:15, Suffolk Street, London, United Kingdom, SW1Y 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fpe Capital Llp
Notified on:08 July 2019
Status:Active
Country of residence:United Kingdom
Address:8, Sackville Street 5th Floor, London, United Kingdom, W1S 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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