Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Picasso Topco Limited
- Incorporated
- 17 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tom GoodmansonMartin James Dunn
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 315 Fort DunlopFort ParkwayBirminghamB24 9FD
Officers 6 active
Officer details are public data from the Companies House register.
Goodmanson, Tom
Director · Appointed 30 September 2025
American
Born June 1969 (57)
Dunn, Martin James
Director · Appointed 1 May 2025
Irish
Born March 1971 (55)
Director · Appointed 22 January 2025
Irish
Born September 1972 (54)
Director · Appointed 25 July 2024
American
Born April 1968 (58)
Eccleshare, Christopher William, Non-Executive Director
Director · Appointed 18 July 2022
British
Born October 1955 (71)
Director · Appointed 17 February 2022
British
Born September 1977 (49)
Officer history (6 former)
4 November 2025
Resigned Awatramani, Ajay as Director
30 September 2025
Appointed Goodmanson, Tom as Director
25 September 2025
1 May 2025
Appointed Dunn, Martin James as Director
28 February 2025
22 January 2025
30 September 2024
Resigned Dunn, Martin James as Director
25 July 2024
17 May 2024
1 May 2024
Appointed Dunn, Martin James as Director
3 October 2023
3 October 2023
18 July 2022
Appointed Eccleshare, Christopher William, Non-Executive Director as Director
9 May 2022
Appointed Awatramani, Ajay as Director
22 March 2022
22 March 2022
17 February 2022
17 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15008569
Holdings 3
Companies where Picasso Topco Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 February 2024
Ceased Be VI Nominees Limited — Owns 75–100% of shares
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 |
Some other companies at this address
Other companies in this industry
Wellingborough
London
Markfield
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →