Piccadilly Topco Limited

Company number: 12886779
Status: Active
Type: Private Limited Company
Incorporated: 17 Sep 2020
Nature of business: Activities of other holding companies n.e.c.
Corporate group: FPE Capital LLP (65 companies)

Registered office

Blackfriars House
St Mary's Parsonage
Manchester
M3 2JA

Officers

Name	Role	Appointed	Resigned
PRICKETT, Adam	Director	12 Jun 2024
KAY, Chris	Director	18 Jan 2021
BOOTH, Benjamin Daniel	Director	9 Oct 2020
PEDERSEN, Lars Dige	Director	9 Oct 2020
WALKER, Daniel Gareth	Director	17 Sep 2020

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 Oct 2020
Fpe Capital Llp	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Sep 2020	8 Oct 2020

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	-	-£13,309,369	£418,336	0
31 Dec 2024	-	-£10,370,055	£139,387	65
31 Dec 2023	-	-£1,794,629	-	64
31 Dec 2022	£5,549,806	-£1,133,331	-	3
31 Dec 2021	£6,217,677	-£527,795	-	2

Connections

Owned by

Piccadilly Topco Limited → FPE Capital LLP

Controls

Piccadilly Midco Limited (12887500)

Directors’ other companies

BOOTH, Benjamin Daniel - Director at Piccadilly Midco Limited
BOOTH, Benjamin Daniel - Director at Piccadilly Bidco Limited
KAY, Chris - Director at Piccadilly Bidco Limited
KAY, Chris - Director at Piccadilly Midco Limited
KAY, Chris - Director at 15gifts Ltd
PEDERSEN, Lars Dige - Director at Innovfocus Ltd
PRICKETT, Adam - Director at Piccadilly Bidco Limited
PRICKETT, Adam - Director at Piccadilly Midco Limited
WALKER, Daniel Gareth - Director at Goodman Midco Limited
WALKER, Daniel Gareth - Director at Goodman Topco Limited

Companies at the same address

Data