Pivot Topco Limited

Active14266892 Private limited company
Incorporated
1 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Unit 25
Bradmarsh Business Centre
Rotherham
S60 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mccaughley, Daire
Director · Appointed 14 November 2025
Irish
Born July 1976 (50)
Director · Appointed 7 June 2023
British
Born October 1990 (36)
Director · Appointed 1 September 2022
Irish
Born July 1981 (45)
Director · Appointed 1 September 2022
British
Born February 1964 (62)
Director · Appointed 1 August 2022
British
Born October 1995 (31)
Officer history (3 former)
14 November 2025
Appointed Mccaughley, Daire as Director
25 July 2024
Resigned Browne, Peter Michael as Director
7 June 2023
Appointed Chotai, Kishan Ravi Yagnish as Director
30 April 2023
Resigned Dube, Christian Amar as Director
10 September 2022
Appointed Browne, Peter Michael as Director
10 September 2022
Resigned Aiken, William John as Director
1 September 2022
Appointed Clancy, Dermot as Director
1 September 2022
Appointed Sian, Satwinder Singh as Director
1 September 2022
Appointed Aiken, William John as Director
1 August 2022
Appointed Beckingham, Katie as Director
1 August 2022
Appointed Dube, Christian Amar as Director

Ownership 2 active

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

Corporate entity · Notified 1 August 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc313101
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc427816

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 Has significant influence or control
Picnic Midco Limited Owns 75–100% of shares
Picnic Finco Limited Owns 75–100% of shares
Pivot Topco Limited This company Has significant influence or control
Pivot Midco Limited Owns 75–100% of shares
Pivot Finco Limited Owns 75–100% of shares

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