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Picasso Topco Limited

13922506

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD
Incorporated 17/02/2022

Compliance

Last accounts

31/08/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Emma Judith Sophia Watford

director · Since 17/02/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Non-Executive Director Christopher William Eccleshare

director · Since 18/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Andrew Swinand

director · Since 25/07/2024

CEO

AMERICAN · UNITED KINGDOM · Age 58

Also on 6 other boards

Cormac Bernard O'Shea

director · Since 22/01/2025

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Martin James Dunn

director · Since 01/05/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 55

Tom Goodmanson

director · Since 30/09/2025

NONE

AMERICAN · UNITED KINGDOM · Age 57

Emma Judith Sophia Watford

director · Since 17/02/2022

British · England · Age 48

Christopher William Eccleshare

director · Since 18/07/2022

British · United Kingdom · Age 70

Andrew Swinand

director · Since 25/07/2024

American · United Kingdom · Age 58

Cormac Bernard O'Shea

director · Since 22/01/2025

Irish · United Kingdom · Age 53

Martin James Dunn

director · Since 01/05/2025

Irish · United Kingdom · Age 55

Tom Goodmanson

director · Since 30/09/2025

American · United Kingdom · Age 57

Former

Mark Alexander Lovett

director · Resigned 03/10/2023

Simon Christopher Ward

director · Resigned 17/05/2024

Martin James Dunn

director · Resigned 30/09/2024

Darren David Singer

director · Resigned 28/02/2025

Kyle Edward Johnston

director · Resigned 25/09/2025

Ajay Awatramani

director · Resigned 04/11/2025

Persons with Significant Control

Be Vi Nominees Ii Limited

50–75% shares
50–75% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 15008569 · England And Wales · Private Limited Company

Notified 07/02/2024

Former PSCs

Be Vi Nominees Limited

Ceased 07/02/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Unit 315 Fort Dunlop Fort Parkway
2026-07-12

UNIT 315 FORT DUNLOP

post townBirmingham
2026-07-12

BIRMINGHAM