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Nom

Picnic Topco Limited

Adresse
Suites 1 & 5 Riverside Business Centre Foundry Lane
Milford
Belper
DE56 0RN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11732793 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB August Equity Llp Status: Active Notified: 18/12/2018 Companies House Number: Oc313101 Nature of Control
  • Significant influence or control
  • gb-flag GB August Equity Partners Iv General Partner Llp Status: Active Notified: 18/12/2018 Companies House Number: Oc407197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Calderbank, Mark Jefferson Milford, Belper, England Status: Active Notified: 10/10/2022 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, David John Milford, Belper, England Status: Active Notified: 01/03/2023 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cook, Kate Louise Milford, Belper, England Status: Active Notified: 01/03/2023 Date of Birth: 11/1984 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Kate Louise, Mrs. Milford, Belper, England Status: Active Notified: 01/03/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Palmer, Jill Frances Milford, Belper, England Status: Active Notified: 08/11/2021 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Donnell, Michael Kane, Mr. Milford, Belper, England Status: Ceased Notified: 01/02/2020 Ceased: 30/09/2022 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British,Irish

    Companies Controlled by This Company (1)

    gb-flag GB Picnic Midco Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors