Last Companies House update: 22 September 2026
PICNIC TOPCO LIMITED
Active
•11732793
Address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
Activity
Activities of other holding companies n.e.c.
Incorporation
18 December 2018
Legal information
PICNIC TOPCO LIMITED
Company number
11732793
Company type
Private limited company
Legal situation
Active
Activity
PICNIC TOPCO LIMITED
SIC Code
64209 •Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
PICNIC TOPCO LIMITED
4 currently employed and 8 former officers
Current
Role: Director
Start date: 1 March 2023
Age: 64 years old • Born on 09/1962
Current
Role: Director
Start date: 1 March 2023
Age: 41 years old • Born on 11/1984
Current
Role: Director
Start date: 10 October 2022
Age: 47 years old • Born on 05/1979
Current
Role: Director
Start date: 8 November 2021
Age: 57 years old • Born on 08/1969
FORMER OFFICERS
Former
Role: Director
Start date: 1 February 2020
End date: 30 September 2022
Age: 59 years old • Born on 04/1967
Former
Role: Director
Start date: 22 January 2020
End date: 20 October 2021
Age: 54 years old • Born on 08/1972
Former
Role: Director
Start date: 6 May 2019
End date: 10 October 2022
Age: 48 years old • Born on 02/1978
Former
Role: Director
Start date: 5 February 2019
End date: 12 September 2019
Age: 40 years old • Born on 01/1986
Former
Role: Director
Start date: 5 February 2019
End date: 4 February 2020
Age: 42 years old • Born on 07/1984
Former
Role: Director
Start date: 4 February 2019
End date: 23 April 2019
Age: 61 years old • Born on 09/1965
Persons with significant control
PICNIC TOPCO LIMITED
2 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: The Floral 27b Floral Street, London WC2E 9DP
Filing history
PICNIC TOPCO LIMITED
39 documents
Confirmation statement made on 17 December 2025 with no updates
Confirmation statement made on 17 December 2025 with no updates
22 December 2025
Change of details for August Equity Llp as a person with significant control on 16 June 2025
Change of details for August Equity Llp as a person with significant control on 16 June 2025
10 December 2025
Change of details for August Equity Partners Iv General Partner Llp as a person with significant control on 16 June 2025
Change of details for August Equity Partners Iv General Partner Llp as a person with significant control on 16 June 2025
10 December 2025
Director's details changed for Mrs Jill Frances Palmer on 1 May 2025
Director's details changed for Mrs Jill Frances Palmer on 1 May 2025
18 June 2025
Confirmation statement made on 17 December 2024 with updates
Confirmation statement made on 17 December 2024 with updates
18 December 2024
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
Director's details changed for Mrs Jill Frances Palmer on 1 July 2024
1 July 2024
Director's details changed for David John Cole on 1 July 2024
Director's details changed for David John Cole on 1 July 2024
1 July 2024
Confirmation statement made on 17 December 2023 with updates
Confirmation statement made on 17 December 2023 with updates
21 December 2023
Appointment of David John Cole as a director on 1 March 2023
Appointment of David John Cole as a director on 1 March 2023
1 March 2023
Appointment of Mrs Kate Louise Cook as a director on 1 March 2023
Appointment of Mrs Kate Louise Cook as a director on 1 March 2023
1 March 2023
Annual accounts
PICNIC TOPCO LIMITED
6 documents
Consolidated accounts 2024
13 August 2025
Consolidated accounts 2023
7 May 2024
Consolidated accounts 2022
21 August 2023
Consolidated accounts 2021
31 August 2022
Consolidated accounts 2020
7 September 2021
Consolidated accounts 2019
20 November 2020
Contact information
PICNIC TOPCO LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN