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Picasso Midco 2 Limited

13922866

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

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

Compliance

Last accounts

31/08/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Swinand

director · Since 07/05/2024

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 Raju Shah

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Andrew Swinand

director · Since 07/05/2024

American · United Kingdom · Age 58

Cormac Bernard O'Shea

director · Since 22/01/2025

Irish · United Kingdom · Age 53

Raju Shah

director · Since 31/10/2025

British · United Kingdom · Age 43

Former

Emma Judith Sophia Watford

director · Resigned 22/03/2022

Kyle Edward Johnston

director · Resigned 22/03/2022

Jack Philip Sleigh

director · Resigned 06/09/2023

Mark Alexander Lovett

director · Resigned 06/10/2023

Simon Christopher Ward

director · Resigned 17/05/2024

Darren David Singer

director · Resigned 28/02/2025

Jack Philip Sleigh

director · Resigned 31/10/2025

Persons with Significant Control

Picasso Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

Reg: 13922693 · United Kingdom · Private Company Limited By Shares

Notified 17/02/2022

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/03/2022Registered 22/03/2022

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