Picasso Bidco Limited

Active13922948 Private limited company
Incorporated
17 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Unit 315 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (8 former)
31 October 2025
Appointed Shah, Raju as Director
31 October 2025
Resigned Sleigh, Jack Philip as Director
28 February 2025
Resigned Singer, Darren David as Director
22 January 2025
Appointed O'Shea, Cormac Bernard as Director
25 June 2024
Resigned Johnston, Kyle Edward as Director
17 May 2024
Resigned Ward, Simon Christopher as Director
7 May 2024
Appointed Swinand, Andrew as Director
6 October 2023
Resigned Lovett, Mark Alexander as Director
6 October 2023
Appointed Singer, Darren David as Director
6 September 2023
Appointed Sleigh, Jack Philip as Director
6 September 2023
Resigned Sleigh, Jack Philip as Director
22 August 2023
Appointed Johnston, Kyle Edward as Director
14 April 2023
Appointed Sleigh, Jack Philip as Director
22 March 2022
Appointed Lovett, Mark Alexander as Director
22 March 2022
Appointed Ward, Simon Christopher as Director
22 March 2022
Resigned Johnston, Kyle Edward as Director
22 March 2022
Resigned Watford, Emma Judith Sophia as Director
17 February 2022
Appointed Johnston, Kyle Edward as Director
17 February 2022
Appointed Watford, Emma Judith Sophia as Director

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. 13922866

Holdings 1

Companies where Picasso Bidco Limited is registered as a person with significant control

Has significant influence or control
Active

Filings 44

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
14 April 2026Confirmation statement with no updates13 April 2026
16 February 2026Register(s) moved to registered inspection location
16 February 2026Register inspection address has been changed
10 November 2025Current accounting period extended
Show all 44 filings

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