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Last Companies House update: 12 November 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
Officers
David John COLE, Kate COOK, Mark Jefferson CALDERBANK, Jill Frances PALMER

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

David John COLE
Current role: Director
Start date: 1 March 2023
Age: 64 years old • Born in September 1962
Kate COOK
Current role: Director
Start date: 1 March 2023
Age: 42 years old • Born in November 1984
Mark Jefferson CALDERBANK
Current role: Director
Start date: 10 October 2022
Age: 47 years old • Born in May 1979
Jill Frances PALMER
Current role: Director
Start date: 8 November 2021
Age: 57 years old • Born in August 1969
FORMER OFFICERS
Michael Kane O'DONNELL
Status:
Former
Last role: Director
Start date: 1 February 2020
End date: 30 September 2022
Age: 59 years old • Born in April 1967
Charu KASHYAP
Status:
Former
Last role: Director
Start date: 22 January 2020
End date: 20 October 2021
Age: 54 years old • Born in August 1972
Kevin Thomas JUSTICE
Status:
Former
Last role: Director
Start date: 6 May 2019
End date: 10 October 2022
Age: 48 years old • Born in February 1978
Peter Neil BULLER
Status:
Former
Last role: Director
Start date: 5 February 2019
End date: 12 September 2019
Age: 40 years old • Born in January 1986
Lyndsey SIM
Status:
Former
Last role: Director
Start date: 5 February 2019
End date: 4 February 2020
Age: 42 years old • Born in July 1984
Elaine YOUNG
Status:
Former
Last role: Director
Start date: 4 February 2019
End date: 23 April 2019
Age: 61 years old • Born in September 1965

Auditors

Managed companies

Persons with significant control

PICNIC TOPCO LIMITED

2 current

August Equity Llp
August Equity Partners Iv General Partner Llp
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

22 December 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

10 December 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

18 December 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

1 July 2024

Confirmation statement made on 17 December 2023 with updates

21 December 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

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

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PICNIC TOPCO LIMITED

Phone
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Email
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Websites
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Social networks
Full address
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN