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Nom

Grafton Topco Limited

Adresse
1 London Wall
London
EC2Y 5EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12432233 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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