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Nom

Picasso Topco Limited
Adresse
Unit 315 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13922506 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Be Vi Nominees Limited Status: Ceased Notified: 17/02/2022 Ceased: 07/02/2024 Companies House Number: 10975207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Awatramani, Ajay Birmingham, England Status: Active Notified: 09/05/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dunn, Martin James Birmingham, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Eccleshare, Christopher William Fort Parkway, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Kyle Birmingham, England Status: Active Notified: 17/02/2022 Date of Birth: 08/1987 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Lovett, Mark Alexander Fort Parkway, Birmingham, West Midlands, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David Birmingham, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Swinand, Andrew Birmingham, United Kingdom Status: Active Notified: 25/07/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Watford, Emma Judith Sophia Birmingham, England Status: Active Notified: 17/02/2022 Date of Birth: 09/1977 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Lovett, Mark Alexander, Mr. Fort Parkway, Birmingham, United Kingdom Status: Ceased Notified: 22/03/2022 Ceased: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Simon Christopher Fort Parkway, Birmingham, United Kingdom 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

    Companies Controlled by This Company (3)

    gb-flag GB ITG Midco Limited Status: Active Notified: 22/03/2022 Companies House Number: 08922493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inspired Thinking Group Holdings Limited Status: Active Notified: 21/03/2022 Companies House Number: 06830117 Nature of Control
  • Significant influence or control
  • Right to appoint and remove directors
    •
    gb-flag GB Picasso Midco 1 Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •