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GRAFTON TOPCO LIMITED - 1 London Wall, London, EC2Y 5EA, England, United Kingdom
Company Information
- Company registration number
- 12432233
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Wall
- London
- EC2Y 5EA
- England 1 London Wall, London, EC2Y 5EA, England UK
Management
- Managing Directors
- KERR, Charles Robert
- O'TOOLE, Philip Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-29
- Age Of Company 2020-01-29 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Intermediate Capital Group Plc
- Mr Charles Robert Kerr
- Mr. Paul Luc Robert Heyvaert
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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GRAFTON TOPCO LIMITED Company Description
- GRAFTON TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12432233. Its current trading status is "live". It was registered 2020-01-29. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-02-28.It can be contacted at 1 London Wall .
Get GRAFTON TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grafton Topco Limited - 1 London Wall, London, EC2Y 5EA, England, United Kingdom
- 2020-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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notification-of-a-person-with-significant-control (2023-08-21) - PSC01
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resolution (2023-06-21) - RESOLUTIONS
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memorandum-articles (2023-06-21) - MA
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termination-director-company-with-name-termination-date (2023-08-14) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-24) - RP04CS01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-02-18) - RP04SH01
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second-filing-capital-allotment-shares (2022-02-22) - RP04SH01
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accounts-with-accounts-type-group (2022-12-05) - AA
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confirmation-statement-with-updates (2022-02-23) - CS01
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accounts-with-accounts-type-group (2022-03-01) - AA
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capital-allotment-shares (2022-02-11) - SH01
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capital-allotment-shares (2022-02-22) - SH01
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second-filing-capital-allotment-shares (2022-02-10) - RP04SH01
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change-to-a-person-with-significant-control (2022-01-19) - PSC05
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-02-05) - AA01
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capital-allotment-shares (2021-01-29) - SH01
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change-account-reference-date-company-current-extended (2021-01-22) - AA01
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change-to-a-person-with-significant-control (2021-05-05) - PSC05
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confirmation-statement-with-updates (2021-05-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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notification-of-a-person-with-significant-control (2021-05-05) - PSC01
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resolution (2021-06-24) - RESOLUTIONS
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memorandum-articles (2021-06-24) - MA
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resolution (2021-09-02) - RESOLUTIONS
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capital-allotment-shares (2021-09-16) - SH01
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accounts-with-accounts-type-group (2021-06-11) - AA
keyboard_arrow_right 2020
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resolution (2020-02-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-02-24) - SH10
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capital-name-of-class-of-shares (2020-02-24) - SH08
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capital-alter-shares-subdivision (2020-02-24) - SH02
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resolution (2020-02-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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capital-allotment-shares (2020-02-20) - SH01
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incorporation-company (2020-01-29) - NEWINC
