Bluebird Topco Limited

Active15562589 Private limited company
Incorporated
14 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
566 Chiswick High Road
London
W4 5YF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born March 1980 (46)
Director · Appointed 4 February 2025
English
Born November 1984
Director · Appointed 1 August 2024
British
Born March 1970 (56)
Director · Appointed 23 May 2024
British
Born May 1974 (52)
Director · Appointed 23 May 2024
British
Born April 1984 (42)
Director · Appointed 14 March 2024
British
Born September 1995 (31)
Officer history (3 former)
20 April 2026
Appointed Jones-Owen, David as Director
15 January 2026
Resigned Winn, Michael Nicholas as Director
1 September 2025
Appointed Winn, Michael Nicholas as Director
4 February 2025
Appointed Cook, Kate Louise as Director
4 February 2025
Resigned Chotai, Kishan Ravi Yagnish as Director
17 January 2025
Resigned Sidat, Ravinder Ahmed as Director
1 August 2024
Appointed Macmillan, Richard Paul Thomas as Director
23 May 2024
Appointed Rouse, Simon Paul as Director
23 May 2024
Appointed Helman, Guy as Director
23 May 2024
Appointed Sidat, Ravinder Ahmed as Director
14 March 2024
Appointed Spencer, Celine as Director
14 March 2024
Appointed Chotai, Kishan Ravi Yagnish as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14233106

Holdings 1

Companies where Bluebird Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£297,109
Profit
(£163,425)
Employees
340
Debt Ratio
96%
Current Ratio
5.7x
Return on Equity
-55%

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £448,272 £297,109
Balance sheet detail
20252024
Fixed Assets£1£1
Current Assets£6,804,382£6,192,874
Creditors (< 1 year)£1,200,775£294,023
Creditors (> 1 year)£5,306,499£5,450,580
Net Current Assets£5,603,607£5,898,851
Net Assets£297,109£448,272
Shareholder Funds£297,109£448,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
22 October 2026Registered office address changed

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