CLAYTON TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLAYTON TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLAYTON TOPCO LIMITED was incorporated 5 years ago on 20/08/2018 and has the registered number: 11526460. The accounts status is GROUP and accounts are next due on 31/12/2024.
CLAYTON TOPCO LIMITED was incorporated 5 years ago on 20/08/2018 and has the registered number: 11526460. The accounts status is GROUP and accounts are next due on 31/12/2024.
CLAYTON TOPCO LIMITED - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
17 ST. HELEN'S PLACE
LONDON
EC3A 6DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH EDWARD ROFFEY | Jan 1979 | British | Director | 2022-02-23 | CURRENT |
PETER DAVID MANNING | Jun 1955 | British | Director | 2019-04-19 | CURRENT |
KATE LOUISE COOK | Nov 1984 | British | Director | 2020-01-03 | CURRENT |
MR MARK JOSEPH BROOKS-WADHAM | Oct 1963 | British | Director | 2022-02-26 | CURRENT |
MR DAVID JOHN BROOKS | Apr 1969 | British | Director | 2022-02-23 | CURRENT |
MEHUL PATEL | Jul 1980 | British | Director | 2018-08-20 UNTIL 2022-04-14 | RESIGNED |
DAVID MICHAEL DOHERTY | Aug 1959 | British | Director | 2018-11-06 UNTIL 2022-02-23 | RESIGNED |
MR MARK JOSEPH BROOKS-WADHAM | Oct 1963 | British | Director | 2018-11-06 UNTIL 2022-02-25 | RESIGNED |
MR MICHAEL THOMAS BIDDULPH | Dec 1974 | British | Director | 2018-08-20 UNTIL 2020-01-03 | RESIGNED |
MR MICHAEL THOMAS BIDDULPH | Dec 1974 | British | Director | 2021-10-26 UNTIL 2023-06-26 | RESIGNED |
MR MATTHEW TYNE | Sep 1971 | British | Director | 2018-11-06 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
August Equity Llp | 2018-08-20 - 2019-10-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
August Equity Partners Iv A Lp | 2018-08-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |