All Information about:

Name	Picnic Bidco Limited
Address	Suites 1 & 5 Riverside Business Centre Foundry Lane Milford Belper DE56 0RN
VAT ID	no VAT ID available
Company No.	11733211 Show on Companies House
Accounts	full last accounts made up to 30 November 2021
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
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Persons with Significant Control (1)

Source: Companies House

GB Picnic Finco Limited Status: Active Notified: 18/12/2018 Companies House Number: 11733123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Calderbank, Mark Jefferson Milford, Belper, England Status: Active Notified: 10/10/2022 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, Jill Frances Milford, Belper, England Status: Active Notified: 08/11/2021 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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GB Oracle Care and Education Holdings Limited Status: Active Notified: 09/07/2020 Companies House Number: 07822510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

The Esland Group Holdings Limited Status: Active Notified: 04/02/2019 Companies House Number: 10622572 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:

Picnic Bidco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)