Picnic Topco Limited

Active11732793 Private limited company
Incorporated
18 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane
Milford
Belper
DE56 0RN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born September 1962 (64)
Director · Appointed 1 March 2023
British
Born November 1984
Director · Appointed 10 October 2022
British
Born May 1979 (47)
Director · Appointed 8 November 2021
British
Born August 1969 (57)
Officer history (8 former)
1 March 2023
Appointed Cook, Kate, Mrs. as Director
1 March 2023
Appointed Cole, David John as Director
10 October 2022
Appointed Calderbank, Mark Jefferson as Director
10 October 2022
Resigned Justice, Kevin Thomas as Director
30 September 2022
Resigned O'Donnell, Michael Kane as Director
8 November 2021
Appointed Palmer, Jill Frances as Director
20 October 2021
Resigned Kashyap, Charu as Director
4 February 2020
Resigned Sim, Lyndsey as Director
1 February 2020
Appointed O'Donnell, Michael Kane as Director
22 January 2020
Appointed Kashyap, Charu as Director
12 September 2019
Resigned Buller, Peter Neil as Director
6 May 2019
Appointed Justice, Kevin Thomas as Director
23 April 2019
Resigned Young, Elaine as Director
5 February 2019
Appointed Sim, Lyndsey as Director
5 February 2019
Appointed Buller, Peter Neil as Director
5 February 2019
Resigned Dube, Christian Amar as Director
5 February 2019
Resigned Turley, Garret Francis as Director
4 February 2019
Appointed Young, Elaine as Director
18 December 2018
Appointed Dube, Christian Amar as Director
18 December 2018
Appointed Turley, Garret Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2018
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc313101
Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc407197

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Aep Acv Executives Partnership LP Has significant influence or control
Aep FFCV Executives Partnership LP Has significant influence or control
Aep MVP Executives Partnership LP Has significant influence or control
Aep Ocv Executives Partnership LP Has significant influence or control
Asset Intelligence Portfolio Management Ltd Has significant influence or control
Asset Intelligence Research Limited Has significant influence or control
August Equity Management Limited Owns 75–100% of shares
August Equity Partners IV GP Limited Owns 75–100% of shares
AR Holdco 2022 Limited Owns 75–100% of shares
August Equity Partners IV General Partner LLP Holds 75–100% of voting rights
August Equity Partners V GP Limited Owns 75–100% of shares
Aep FFCV General Partner LLP Holds 75–100% of voting rights
Aep MVP General Partner LLP Holds 75–100% of voting rights
Aep Ocv General Partner LLP Holds 75–100% of voting rights
Aep V Co-Invest I General Partner LLP Holds 75–100% of voting rights
Aep V Investment General Partner LLP Holds 75–100% of voting rights
August Equity Partners V General Partner LLP Holds 75–100% of voting rights
August Equity Partners VI GP Limited Owns 75–100% of shares
August Equity Partners VI General Partner LLP Holds 75–100% of voting rights
Bluebird Topco Limited Holds 50–75% of voting rights
August Equity Partners GP LLP Holds 25–50% of voting rights
August Equity Partners II Executives Partnership LP Has significant influence or control
August Equity Partners II GP LP Has significant influence or control
August Equity Partners Iii Executives Partnership LP Has significant influence or control
August Equity Partners Iii GP LP Has significant influence or control
August Equity Partners IV Executives Partnership LP Has significant influence or control
August Equity Partners V Executives Partnership LP Has significant influence or control
August Equity Partners VI Executives Partnership LP Has significant influence or control
Clayton Topco Limited Status not confirmedHas significant influence or control
Clayton Midco Limited Status not confirmedOwns 75–100% of shares
Clayton Finco Limited DissolvedOwns 75–100% of shares
Copenhagen Topco Limited Has significant influence or control
Copenhagen Midco Limited Owns 75–100% of shares
Copenhagen Nominee Limited Owns 75–100% of shares
Pear PE II LP Has significant influence or control
Picnic Topco Limited This company Has significant influence or control
Picnic Midco Limited Owns 75–100% of shares
Picnic Finco Limited Owns 75–100% of shares
Pivot Topco Limited Has significant influence or control
Pivot Midco Limited Owns 75–100% of shares
Pivot Finco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Group of companies' accounts30 November 2025
22 December 2025Confirmation statement with no updates17 December 2025
10 December 2025Change of details for a person with significant control
10 December 2025Change of details for a person with significant control
13 August 2025Group of companies' accounts30 November 2024
Show all recent filings

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