EXPERT TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

EXPERT TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXPERT TOPCO LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12130040. The accounts status is GROUP and accounts are next due on 30/09/2024.

EXPERT TOPCO LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW TURNER Jun 1989 British Director 2019-08-14 CURRENT
MR TOM RICHARDSON May 1984 British Director 2019-08-14 CURRENT
MISS SARAH LOUISE MCCALDIN Jun 1970 British Director 2019-08-14 CURRENT
MR MARK RICHARD PENNINGTON Sep 1979 British Director 2023-08-31 CURRENT
MRS HANNAH MARIE MCCULLOCH Apr 1979 British Director 2023-08-31 CURRENT
MR JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2022-04-01 CURRENT
MR PHILIP PAUL CLARK Aug 1976 British Director 2019-08-14 CURRENT
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2022-08-19 CURRENT
MR TIMOTHY JAMES SPENCE Dec 1974 British Director 2019-07-30 UNTIL 2019-08-14 RESIGNED
GRAHAM CARVELL LOVE Mar 1954 British Director 2020-01-01 UNTIL 2022-03-16 RESIGNED
MR DARREN FRANCIS May 1967 British Director 2019-08-14 UNTIL 2023-08-31 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2019-08-19 UNTIL 2022-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphite Capital Management Llp 2019-07-30 - 2019-08-14 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DUSTER TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DUSTER MIDCO 2 LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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REBUS MIDCO 2 LIMITED LONDON ENGLAND Dissolved... SMALL 59111 - Motion picture production activities
REBUS BIDCO LIMITED LONDON ENGLAND Dissolved... SMALL 59111 - Motion picture production activities
ADVENT TOPCO LIMITED LEICESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ADVENT MIDCO 1 LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADVENT MIDCO 2 LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADVENT BIDCO LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERT MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERT MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERT BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RANGE MIDCO 1 LIMITED CANNOCK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RANGE BIDCO LIMITED CANNOCK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL ADVISORS LLP LONDON Active FULL None Supplied

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