Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Piccadilly Topco Limited
- Incorporated
- 17 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Blackfriars HouseSt Mary's ParsonageManchesterM3 2JA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2024
British
Born October 1984 (42)
Director · Appointed 18 January 2021
British
Born September 1990 (36)
Director · Appointed 9 October 2020
British
Born May 1981 (45)
Director · Appointed 9 October 2020
Danish
Born March 1967 (59)
Director · Appointed 17 September 2020
British
Born October 1977 (49)
Officer history (2 former)
12 June 2024
12 June 2024
18 January 2021
18 January 2021
3 November 2020
9 October 2020
9 October 2020
17 September 2020
17 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc397582
Former controllers (1)
8 October 2020
Ceased Fpe Capital LLP — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Fpe Fund IV Feeder LP Has significant influence or control
Fpe II CI GP LLP Has significant influence or control
Fpe II CI LP Right to appoint and remove a person
Fpe Investor 5 LP Has significant influence or control
Fpe IV CI GP LLP Holds 25–50% of voting rights
Fpe IV CI LP Has significant influence or control
Fpe IV Feeder GP LLP Holds 25–50% of voting rights
Fpe Private Equity I Limited Owns 75–100% of shares
Fpe II Investment GP LLP Right to 75–100% of surplus assets
Health Parity Holdings Limited Owns 25–50% of shares
Kallik Topco Limited Owns 50–75% of shares
Fpe Iii CI GP LLP Holds 25–50% of voting rights
Fpe Iii CI LP Part right to 75–100% of surplus assets
Fpe Iii Feeder GP LLP Holds 25–50% of voting rights
Fpe Iii GP LLP Holds 75–100% of voting rights
15Gifts Ltd Owns 75–100% of shares (as a firm)
Aloha Topco Limited Holds 50–75% of voting rights
Caesar Topco Limited Owns 75–100% of shares
Cape Topco Limited Owns 75–100% of shares
Gamma Topco Limited Owns 50–75% of shares
Goodman Topco Limited Owns 75–100% of shares
Lincolnshire Topco Limited Owns 75–100% of shares
Palladia Topco Limited Owns 75–100% of shares
Project Athena Topco Limited Owns 75–100% of shares
Piccadilly Topco Limited This company Owns 75–100% of shares
Piccadilly Midco Limited Owns 75–100% of shares
Special Situations General Partner LLP Holds 75–100% of voting rights
Stonehage Fleming Investor 4 GP LLP Right to appoint and remove members
Stonehage Fleming Investor 4 LP Right to appoint and remove a person
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,517,570)
- Profit
- (£733,859)
- Employees
- 65
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £5,451,469 | £5,450,202 | £5,452,916 | £5,460,866 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | £5,451,469 | |||
| Net Assets | (£2,517,570) | (£1,794,629) | (£1,133,331) | (£527,795) |
| Shareholder Funds | (£2,517,570) | (£1,794,629) | (£1,133,331) | (£527,795) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 |
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