Picnic Topco Limited is a private limited company registered at Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN. Incorporated on 2018-12-18, this 5-year-old company is run by 4 directors.
Director David C., appointed on 01 March 2023. Director Kate C., appointed on 01 March 2023. Director Mark C., appointed on 10 October 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-17 and the deadline for the subsequent filing is 2023-12-31. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Suites 1 & 5 Riverside Business Centre Foundry Lane |
| Office Address2 | Milford |
| Town | Belper |
| Post code | DE56 0RN |
| Country of origin | United Kingdom |
| Registration Number | 11732793 |
| Date of Incorporation | Tue, 18th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 08 November 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is August Equity Llp from London. The abovementioned PSC is classified as "a limited liability partnership", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is August Equity Partners Iv General Partner Llp that put London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
August Equity Llp
10 Slingsby Place St Martins Courtyard, London, WC2E 9AB
| Legal authority | The Companies Acts |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc313101 |
| Notified on | 18 December 2018 |
| Nature of control: |
significiant influence or control |
August Equity Partners Iv General Partner Llp
10 Slingsby Place St Martins Courtyard, London, WC2E 9AB
| Legal authority | The Companies Acts |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc407197 |
| Notified on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/17 filed on: 21st, December 2023 |
confirmation statement | Free Download (4 pages) |
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