GRAFTON TOPCO LIMITED
1 LONDON WALL, LONDON EC2Y 5EA- Active
- Private Limited Company
- Company No. 12432233
- Last Updated: 01 Mar 2024
Company Profile
GRAFTON TOPCO LIMITED was incorporated on Wednesday, January 29, 2020 as a Private Limited Company with registered address in LONDON. GRAFTON TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 14 days.
| Name | GRAFTON TOPCO LIMITED |
|---|---|
| Company number | 12432233 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LONDON WALL LONDON EC2Y 5EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Paul Luc Robert Heyvaert Nationality: Belgian |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Charles Robert Kerr Nationality: British |
Dates: Monday, February 10, 2020 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Intermediate Capital Group Plc London Wall, EC2Y 5EA |
Dates: Wednesday, January 29, 2020 - Monday, August 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (17 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAFTON TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAFTON TOPCO LIMITED | 29 Jan 2020 |