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Companies/12886779

Piccadilly Topco Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-08 · No cessation recorded

Source record 107962218
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-17 · Ceased 2020-10-08

Source record 108020138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AP
Adam PrickettCurrent director
Appointed 2024-06-12 · 2 yrs · Chartered Accountant
+5 others
CK
Chris KayCurrent director
Appointed 2021-01-18 · 5 yrs · Investment Manager
+3 others
LP
Lars PedersenCurrent director
Appointed 2020-10-09 · 6 yrs · Ceo
+2 others
BB
Benjamin BoothCurrent director
Appointed 2020-10-09 · 6 yrs · Ceo
+5 others
DW
Daniel WalkerCurrent director
Appointed 2020-09-17 · 6 yrs · Private Equity Investment Manager
+17 others
Show 2 historical appointments
EK
Edward KempResigned director
Resigned 2020-11-03 · 3 yrs · Chartered Accountant
HS
Henry SallittResigned director
Resigned 2020-09-17 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active