Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Picasso Midco 1 Limited
- Incorporated
- 17 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 315 Fort DunlopFort ParkwayBirminghamB24 9FD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born December 1982 (43)
Director · Appointed 22 January 2025
Irish
Born September 1972 (54)
Director · Appointed 7 May 2024
American
Born April 1968 (58)
Officer history (7 former)
31 October 2025
31 October 2025
28 February 2025
22 January 2025
17 May 2024
7 May 2024
6 October 2023
6 October 2023
Resigned Lovett, Mark Alexander as Director
6 September 2023
6 September 2023
14 April 2023
22 March 2022
Appointed Lovett, Mark Alexander as Director
22 March 2022
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 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13922506
Holdings 1
Companies where Picasso Midco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 2 March 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 16 February 2026 | Register inspection address has been changed | |||
| 16 February 2026 | Register(s) moved to registered inspection location | |||
| 10 November 2025 | Current accounting period extended |
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