GRADUATION TOPCO LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
GRADUATION TOPCO LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
GRADUATION TOPCO LIMITED was incorporated 7 years ago on 24/08/2016 and has the registered number: 10344504. The accounts status is GROUP and accounts are next due on 31/07/2024.
GRADUATION TOPCO LIMITED was incorporated 7 years ago on 24/08/2016 and has the registered number: 10344504. The accounts status is GROUP and accounts are next due on 31/07/2024.
GRADUATION TOPCO LIMITED - BRIGHTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1 JUBILEE STREET
BRIGHTON
BN1 1GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER WILLIAMSON | Mar 1974 | British | Director | 2019-04-24 | CURRENT |
MR ANTHONY MARTIN ROBINSON | Jun 1962 | British | Director | 2016-10-24 | CURRENT |
MR THOMAS CHAMPION | Nov 1979 | British | Director | 2024-03-07 | CURRENT |
MR ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2016-08-24 UNTIL 2020-07-19 | RESIGNED |
MR CHARLES ROBERT WILLIAM MCLEAN | Feb 1969 | British | Director | 2017-04-10 UNTIL 2021-01-21 | RESIGNED |
MR ROBIN ARTHUR JORDAN LAWSON | Jul 1975 | British | Director | 2016-08-24 UNTIL 2019-04-01 | RESIGNED |
MR NICHOLAS JOE HALES | Aug 1986 | British | Director | 2021-06-29 UNTIL 2024-03-07 | RESIGNED |
MR TIMOTHY JAMES GIBSON | Apr 1968 | New Zealander | Director | 2018-03-22 UNTIL 2019-04-24 | RESIGNED |
MR JOHN DOUGLAS BENTLEY | May 1976 | British | Director | 2016-10-24 UNTIL 2018-07-21 | RESIGNED |
MR JASON ANDREWS | Jan 1972 | British | Director | 2016-10-24 UNTIL 2018-03-22 | RESIGNED |
MS KAJA ANNA WILMANSKA | Mar 1986 | British | Director | 2019-04-01 UNTIL 2020-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdc Ii Nominees Limited | 2016-08-24 - 2020-07-19 | London | Significant influence or control | |
Bdc Ii (Sgp) Limited | 2016-08-24 - 2020-07-19 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |