Menna Overview
Here’s a quick overview of GRAFTON TOPCO LIMITED 👀 — a London based business that started in 2020.
GRAFTON TOPCO LIMITED
- Company statusactive
- Company No12432233
- Age6 years 6 months Incorporated 29 January 2020
- Officers2
Address
1 London Wall, London, EC2Y 5EA, England
GRAFTON TOPCO LIMITED is an active company incorporated on 29 January 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
8 Months Ago on 25 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 13 Nov 2025
Cessation Of A Person With Significant Control
10 Months Ago on 02 Sep 2025
Resolution
1 Year Ago on 07 Mar 2025
Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Memorandum Articles
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 21 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 24 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITHERSAY, Elizabeth | director | Jan 1980 | 25 Nov 2025 |
| WEELSON, Ryan | director | Oct 1980 | 25 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Paul Luc Robert Heyvaert | Jan 1964 | 07 Aug 2023 |
| Mr Charles Robert Kerr | Sep 1971 | 10 Feb 2020 |
| Intermediate Capital Group Plc | 29 Jan 2020 |
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Here’s a quick overview of GRAFTON TOPCO LIMITED 👀 — a London based business that started in 2020.