Grafton Topco Limited is a private limited company registered at 1 London Wall, London EC2Y 5EA. Incorporated on 2020-01-29, this 4-year-old company is run by 2 directors.
Director Charles K., appointed on 10 February 2020. Director Philip O., appointed on 10 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-28 and the date for the following filing is 2024-02-11. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 1 London Wall |
| Town | London |
| Post code | EC2Y 5EA |
| Country of origin | United Kingdom |
| Registration Number | 12432233 |
| Date of Incorporation | Wed, 29th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 10 February 2020
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Paul H. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charles K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Intermediate Capital Group Plc, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Paul H.
| Notified on | 7 August 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Charles K.
| Notified on | 10 February 2020 |
| Ceased on | 7 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Intermediate Capital Group Plc
1 London Wall, London, EC2Y 5EA, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02234775 |
| Notified on | 29 January 2020 |
| Ceased on | 7 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 28th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (12 pages) |
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