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 - BRIGHTON

This company is listed in the following categories:
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

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