All Information about:

Name	Picasso Topco Limited
Address	Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD
VAT ID	no VAT ID available
Company No.	13922506 Show on Companies House
Accounts	group last accounts made up to 31 August 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Be Vi Nominees Limited Status: Active Notified: 17/02/2022 Companies House Number: 10975207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Awatramani, Ajay Birmingham, England Status: Active Notified: 09/05/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dunn, Martin James Birmingham, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Eccleshare, Christopher William Fort Parkway, Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Kyle Birmingham, England Status: Active Notified: 17/02/2022 Date of Birth: 08/1987 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Lovett, Mark Alexander Fort Parkway, Birmingham, West Midlands, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singer, Darren David Birmingham, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Watford, Emma Judith Sophia Birmingham, England Status: Active Notified: 17/02/2022 Date of Birth: 09/1977 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Lovett, Mark Alexander, Mr. Fort Parkway, Birmingham, United Kingdom Status: Ceased Notified: 22/03/2022 Ceased: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Simon Christopher Fort Parkway, Birmingham, United Kingdom Status: Ceased Notified: 22/03/2022 Ceased: 17/05/2024 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB ITG Midco Limited Status: Active Notified: 22/03/2022 Companies House Number: 08922493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inspired Thinking Group Holdings Limited Status: Active Notified: 21/03/2022 Companies House Number: 06830117 Nature of Control

Significant influence or control

Right to appoint and remove directors

GB Picasso Midco 1 Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Picasso Topco Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (3)