Introduction
Watch Company
P
PICCADILLY BIDCO LIMITED
PICCADILLY BIDCO LIMITED is an active company incorporated on 8 July 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PICCADILLY BIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12092396
LTD Company
Age
6 Years
Incorporated 8 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
LEOPARD TOPCO LIMITED
From: 8 July 2019To: 24 September 2020
Address
Blackfriars House St Mary's Parsonage Manchester, M3 2JA,
Previous Addresses
Lg - 1,2 & 3, Blackfriars Parsonage Manchester M3 2JA England
From: 20 May 2025To: 27 May 2025
City View House 5 Union Street Ardwick Manchester M12 4JD England
From: 26 January 2021To: 20 May 2025
1 Finsbury Circus 1 Finsbury Circus London EC2M 7SH England
From: 8 July 2020To: 26 January 2021
5 Fleet Place London EC4M 7rd England
From: 8 July 2019To: 8 July 2020
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BOOTH, Benjamin Daniel
ActiveSt Mary's Parsonage, ManchesterM3 2JA
Born May 1981
Director
Appointed 09 Oct 2020
BOOTH, Benjamin Daniel
St Mary's Parsonage, ManchesterM3 2JA
Born May 1981
Director
09 Oct 2020
Active
KAY, Chris
ActiveSt Mary's Parsonage, ManchesterM3 2JA
Born September 1990
Director
Appointed 18 Jan 2021
KAY, Chris
St Mary's Parsonage, ManchesterM3 2JA
Born September 1990
Director
18 Jan 2021
Active
PRICKETT, Adam
ActiveSt Mary's Parsonage, ManchesterM3 2JA
Born October 1984
Director
Appointed 12 Jun 2024
PRICKETT, Adam
St Mary's Parsonage, ManchesterM3 2JA
Born October 1984
Director
12 Jun 2024
Active
WALKER, Daniel Gareth
ActiveSt Mary's Parsonage, ManchesterM3 2JA
Born October 1977
Director
Appointed 08 Jul 2019
WALKER, Daniel Gareth
St Mary's Parsonage, ManchesterM3 2JA
Born October 1977
Director
08 Jul 2019
Active
BARBOUR, David James
Resigned1 Finsbury Circus, LondonEC2M 7SH
Born August 1966
Director
Appointed 08 Jul 2019
Resigned 18 Sept 2020
BARBOUR, David James
1 Finsbury Circus, LondonEC2M 7SH
Born August 1966
Director
08 Jul 2019
Resigned 18 Sept 2020
Resigned
KEMP, Alec
Resigned5 Union Street, ManchesterM12 4JD
Born November 1967
Director
Appointed 03 Nov 2020
Resigned 12 Jun 2024
KEMP, Alec
5 Union Street, ManchesterM12 4JD
Born November 1967
Director
03 Nov 2020
Resigned 12 Jun 2024
Resigned
SALLITT, Henry William Baines
Resigned1 Finsbury Circus, LondonEC2M 7SH
Born July 1962
Director
Appointed 18 Sept 2020
Resigned 18 Jan 2021
SALLITT, Henry William Baines
1 Finsbury Circus, LondonEC2M 7SH
Born July 1962
Director
18 Sept 2020
Resigned 18 Jan 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Piccadilly Midco Limited
ActiveFinsbury Circus, LondonEC2M 7SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Piccadilly Midco Limited
Finsbury Circus, LondonEC2M 7SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2020
Active
Suffolk Street, LondonSW1Y 4HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2019
Ceased 22 Sept 2020
Fpe Ii General Partner Llp
Suffolk Street, LondonSW1Y 4HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2019
Ceased 22 Sept 2020
Ceased
Fpe Capital Llp
CeasedSackville Street 5th Floor, LondonW1S 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Ceased 23 Jul 2019
Fpe Capital Llp
Sackville Street 5th Floor, LondonW1S 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2019
Ceased 23 Jul 2019
Ceased
Filing History
35
Description
Type
Date Filed
Document
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
17 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2023
19 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2021
6 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2020
25 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2020
25 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2020
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
24 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2019
24 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2019