Introduction
Watch Company
P
PICCADILLY TOPCO LIMITED
PICCADILLY TOPCO LIMITED is an active company incorporated on 17 September 2020 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 TOPCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12886779
LTD Company
Age
5 Years
Incorporated 17 September 2020
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 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 16 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
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 London EC2M 7SH United Kingdom
From: 17 September 2020To: 26 January 2021
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 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
PEDERSEN, Lars Dige
ActiveSt Mary's Parsonage, ManchesterM3 2JA
Born March 1967
Director
Appointed 09 Oct 2020
PEDERSEN, Lars Dige
St Mary's Parsonage, ManchesterM3 2JA
Born March 1967
Director
09 Oct 2020
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 17 Sept 2020
WALKER, Daniel Gareth
St Mary's Parsonage, ManchesterM3 2JA
Born October 1977
Director
17 Sept 2020
Active
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
ResignedLondonEC2M 7SH
Born July 1962
Director
Appointed 17 Sept 2020
Resigned 18 Jan 2021
SALLITT, Henry William Baines
LondonEC2M 7SH
Born July 1962
Director
17 Sept 2020
Resigned 18 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fpe Capital Llp
ActiveSackville Street, 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 Oct 2020
Fpe Capital Llp
Sackville Street, LondonW1S 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Active
Fpe Capital Llp
CeasedLondonW1S 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Ceased 08 Oct 2020
Fpe Capital Llp
LondonW1S 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2020
Ceased 08 Oct 2020
Ceased
Filing History
38
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
28 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2022
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
12 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2020
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2020
12 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 November 2020
6 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2020