Dvorak Topco Limited is a private limited company that can be found at Bury House, 31, Bury Street, London EC3A 5AR. Incorporated on 2020-02-11, this 4-year-old company is run by 4 directors.
Director Donald G., appointed on 04 June 2021. Director Andrew L., appointed on 09 November 2020. Director James C., appointed on 09 November 2020.
The company is classified as "activities of head offices" (SIC code: 70100). According to Companies House records there was a change of name on 2020-11-02 and their previous name was De Facto 2252 Limited.
The last confirmation statement was filed on 2023-02-10 and the date for the next filing is 2024-02-24. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
Office Address | Bury House, 31 |
Office Address2 | Bury Street |
Town | London |
Post code | EC3A 5AR |
Country of origin | United Kingdom |
Registration Number | 12456879 |
Date of Incorporation | Tue, 11th Feb 2020 |
Industry | Activities of head offices |
End of financial Year | 30th November |
Company age | 4 years old |
Account next due date | Sat, 31st Aug 2024 (156 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
Last confirmation statement dated | Fri, 10th Feb 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Graphite Capital Management Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Travers Smith Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Travers Smith Secretaries Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Graphite Capital Management Llp
4th Floor 7 Air Street, London, W1B 5AD, England
Legal authority | England And Wales |
Legal form | Limited Liability Partnership |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | Oc315612 |
Notified on | 30 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Limited
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England |
Registration number | 02132862 |
Notified on | 11 February 2020 |
Ceased on | 30 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Travers Smith Secretaries Limited
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | England |
Registration number | 02132094 |
Notified on | 11 February 2020 |
Ceased on | 30 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
De Facto 2252 | November 2, 2020 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Sat, 10th Feb 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (5 pages) |
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