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All Information about:

                        
Name

Picasso Midco 1 Limited

Address
Unit 315 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
VAT ID no VAT ID available
Company No. 13922693 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Picasso Topco Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Singer, Darren David Birmingham, England Status: Active Notified: 06/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Swinand, Andrew Birmingham, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Johnston, Kyle London, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 22/03/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Lovett, Mark Alexander Birmingham, England Status: Ceased Notified: 22/03/2022 Ceased: 06/10/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sleigh, Jack Philip Birmingham, England Status: Ceased Notified: 06/09/2023 Ceased: 06/09/2023 Date of Birth: 01/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Simon Christopher Birmingham, England Status: Ceased Notified: 22/03/2022 Ceased: 17/05/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watford, Emma Judith Sophia London, United Kingdom Status: Ceased Notified: 17/02/2022 Ceased: 22/03/2022 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Picasso Midco 2 Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors