Picasso Topco Limited

13922506

active

Private Limited Company

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, BIRMINGHAM, B24 9FD

Incorporated 17/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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