Company information:
Picasso Topco Limited (No: 13922506)
Address: UNIT 315 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD, ENGLAND
Status: Operating Company
Incorporated: 17-Feb-2022
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AJAY AWATRAMANI ( DOB: Nov-1976 From: May-2022 )
Current Director: MARTIN JAMES DUNN ( DOB: Mar-1971 From: May-2024 )
Current Director: CHRISTOPHER WILLIAM ECCLESHARE ( DOB: Oct-1955 From: Jul-2022 )
Current Director: KYLE JOHNSTON ( DOB: Aug-1987 From: Feb-2022 )
Current Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Mar-2022 )
Current Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Mar-2022 )
Current Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Oct-2023 )
Current Director: EMMA JUDITH SOPHIA WATFORD ( DOB: Sep-1977 From: Feb-2022 )
Resigned Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Mar-2022 To: Oct-2023 )
Resigned Director: MARK ALEXANDER LOVETT ( DOB: Apr-1974 From: Mar-2022 To: Oct-2023 )
Resigned Director: SIMON CHRISTOPHER WARD ( DOB: Apr-1968 From: Mar-2022 To: May-2024 )
Persons of Significant Control:
Be Vi Nominees Limited, 5 Marble Arch, London, W1H 7EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-17)