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Dvorak Topco Limited LONDON


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.

Dvorak Topco Limited Address / Contact

Office Address Bury House, 31
Office Address2 Bury Street
Town London
Post code EC3A 5AR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Donald G.

Position: Director

Appointed: 04 June 2021

Andrew L.

Position: Director

Appointed: 09 November 2020

James C.

Position: Director

Appointed: 09 November 2020

Matthew P.

Position: Director

Appointed: 09 November 2020

Timothy S.

Position: Director

Appointed: 30 October 2020

Resigned: 09 November 2020

Travers Smith Limited

Position: Corporate Director

Appointed: 11 February 2020

Resigned: 30 October 2020

William Y.

Position: Director

Appointed: 11 February 2020

Resigned: 30 October 2020

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 11 February 2020

Resigned: 30 October 2020

People with significant control

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

Company previous names

De Facto 2252 November 2, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 10th Feb 2024
filed on: 20th, February 2024
Free Download (5 pages)

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