PICCADILLY BIDCO LIMITED

CITY VIEW HOUSE 5 UNION STREET, ARDWICK, MANCHESTER  M12 4JD
  • Active
  • Private Limited Company
  • Company No. 12092396
  • Last Updated: 01 Mar 2024

Company Profile

PICCADILLY BIDCO LIMITED was incorporated on Monday, July 8, 2019 as a Private Limited Company with registered address in MANCHESTER. PICCADILLY BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 13 days.

Name PICCADILLY BIDCO LIMITED
Company number 12092396
Company type Private Limited Company
Incorporation date 08 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CITY VIEW HOUSE 5 UNION STREET
ARDWICK
MANCHESTER
M12 4JD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Piccadilly Midco Limited Finsbury Circus, EC2M 7SH Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fpe Ii General Partner Llp Suffolk Street, SW1Y 4HG Dates: Tuesday, July 23, 2019 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fpe Capital Llp Sackville Street 5th Floor, Sackville Street, W1S 3EZ Dates: Monday, July 8, 2019 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 August 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PICCADILLY BIDCO LIMITED 08 Jul 2019
LEOPARD TOPCO LIMITED 24 Sep 2020