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All Information about:
Name

Grafton Topco Limited
Address
1 London Wall
London
EC2Y 5EA
VAT ID no VAT ID available
Company No. 12432233 Show on Companies House
Accountsgroup
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Heyvaert, Paul Luc Robert Status: Active Notified: 07/08/2023 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Intermediate Capital Group Plc Status: Ceased Notified: 29/01/2020 Ceased: 07/08/2023 Companies House Number: 02234775 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Kerr, Charles Robert Status: Ceased Notified: 10/02/2020 Ceased: 07/08/2023 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Kerr, Charles Robert London, England Status: Active Notified: 10/02/2020 Date of Birth: 09/1971 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    O'Toole, Philip Edward London, England Status: Active Notified: 10/02/2020 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Elton, Graham Clive London, England Status: Ceased Notified: 10/02/2020 Ceased: 07/08/2023 Date of Birth: 03/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Knight, Gareth James London, England Status: Ceased Notified: 29/01/2020 Ceased: 07/08/2023 Date of Birth: 04/1978 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Rivers, James Andrew London, England Status: Ceased Notified: 29/01/2020 Ceased: 07/08/2023 Date of Birth: 01/1979 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Grafton Pikco Limited Status: Active Notified: 29/01/2020 Companies House Number: 12432377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •