Piccadilly Bidco Limited
- Company number
- 12092396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Leopard Topco Limited (until 24 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICKETT, Adam | Director | 12 Jun 2024 | |
| KAY, Chris | Director | 18 Jan 2021 | |
| BOOTH, Benjamin Daniel | Director | 9 Oct 2020 | |
| WALKER, Daniel Gareth | Director | 8 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fpe Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 | 23 Jul 2019 |
| Fpe Ii General Partner Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 | 22 Sep 2020 |
| Piccadilly Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £17,402 | 2 |
| 31 Dec 2023 | - | - | £14,146 | 2 |
| 31 Dec 2022 | £70,678 | - | £108 | 2 |
| 31 Dec 2021 | £76,231 | - | £64,896 | 2 |
| 31 Jul 2020 Dormant | - | £1 | £1 | - |
Connections
Directors’ other companies
- KAY, Chris - Director at 15gifts Ltd
- WALKER, Daniel Gareth - Llp-Member at FPE Ii General Partner LLP
- WALKER, Daniel Gareth - Llp-Member at FPE Capital LLP
- WALKER, Daniel Gareth - Director at FF&P Private Equity (Scotland) Limited
- WALKER, Daniel Gareth - Director at FF&P Investor 3 General Partner Limited
Companies at the same address
- Agile Automations Ltd (09755014)
- Agile Holdings Limited (10700313)
- Piccadilly Midco Limited (12887500)
- Piccadilly Topco Limited (12886779)
- Trivoni Software Ltd (09816677)