GRAFTON TOPCO LIMITED

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GRAFTON TOPCO LIMITED

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Key Data

Status

Active

Company No.

12432233

Incorporation date

29/01/2020

Size

Group

Contacts

Registered address

Registered address

4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LYCopy
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Latest events (Record since 24/05/2021)
dot icon11/02/2026
Confirmation statement made on 2026-01-28 with updates
dot icon09/01/2026
Registered office address changed from 1 London Wall London EC2Y 5EA England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2026-01-09
dot icon15/12/2025
Notification of S&P Global Capital Limited as a person with significant control on 2025-11-25
dot icon09/12/2025
Cessation of Paul Luc Robert Heyvaert as a person with significant control on 2025-11-25
dot icon02/12/2025
Appointment of Mr Ryan Weelson as a director on 2025-11-25
dot icon02/12/2025
Termination of appointment of Philip Edward O'toole as a director on 2025-11-25
dot icon02/12/2025
Termination of appointment of Charles Robert Kerr as a director on 2025-11-25
dot icon02/12/2025
Appointment of Elizabeth Hithersay as a director on 2025-11-25
dot icon25/11/2025
Group of companies' accounts made up to 2025-02-28
dot icon13/11/2025
Notification of Paul Luc Robert Heyvaert as a person with significant control on 2023-08-07
dot icon02/09/2025
Cessation of Paul Luc Robert Heyvaert as a person with significant control on 2025-09-01
dot icon03/03/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon30/01/2025
Confirmation statement made on 2025-01-28 with updates
dot icon11/12/2024
Group of companies' accounts made up to 2024-02-29
dot icon20/09/2024
Second filing of Confirmation Statement dated 2024-01-28
dot icon12/09/2024
Statement of capital following an allotment of shares on 2023-08-07
dot icon07/02/2024
Confirmation statement made on 2024-01-28 with updates
dot icon15/12/2023
Cessation of Intermediate Capital Group Plc as a person with significant control on 2023-08-07
dot icon15/12/2023
Cessation of Charles Robert Kerr as a person with significant control on 2023-08-07
dot icon07/12/2023
Group of companies' accounts made up to 2023-02-28
dot icon21/08/2023
Notification of Paul Luc Robert Heyvaert as a person with significant control on 2023-08-07
dot icon15/08/2023
Termination of appointment of Graham Clive Elton as a director on 2023-08-07
dot icon14/08/2023
Termination of appointment of James Andrew Rivers as a director on 2023-08-07
dot icon14/08/2023
Termination of appointment of Gareth James Knight as a director on 2023-08-07
dot icon21/06/2023
Resolutions
dot icon21/06/2023
Memorandum and Articles of Association
dot icon24/03/2023
Second filing of Confirmation Statement dated 2023-02-23
dot icon23/02/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon05/12/2022
Group of companies' accounts made up to 2022-02-28
dot icon24/05/2021
Registered office address changed from , Juxon House 100 st. Paul's Churchyard, London, EC4M 8BU, United Kingdom to 1 London Wall London EC2Y 5EA on 2021-05-24

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knight, Gareth James
Director
29/01/2020 - 07/08/2023
41
Elton, Graham Clive
Director
10/02/2020 - 07/08/2023
69
Mr Charles Robert Kerr
Director
10/02/2020 - 25/11/2025
19
Hithersay, Elizabeth
Director
25/11/2025 - Present
12
O'toole, Philip Edward
Director
10/02/2020 - 25/11/2025
17

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRAFTON TOPCO LIMITED

GRAFTON TOPCO LIMITED is an(a) Active company incorporated on 29/01/2020 with the registered office located at 4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFTON TOPCO LIMITED?

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GRAFTON TOPCO LIMITED is currently Active. It was registered on 29/01/2020 .

Where is GRAFTON TOPCO LIMITED located?

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GRAFTON TOPCO LIMITED is registered at 4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.

What does GRAFTON TOPCO LIMITED do?

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GRAFTON TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAFTON TOPCO LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-28 with updates.