DVORAK TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

DVORAK TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DVORAK TOPCO LIMITED was incorporated 4 years ago on 11/02/2020 and has the registered number: 12456879. The accounts status is GROUP and accounts are next due on 31/08/2024.

DVORAK TOPCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

BURY HOUSE, 31
LONDON
EC3A 5AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2252 LIMITED (until 02/11/2020)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN PARKER Nov 1967 British Director 2020-11-09 CURRENT
MR ANDREW LINDSELL Mar 1982 British Director 2020-11-09 CURRENT
MR DONALD CHARLES GRANTHAM Sep 1956 British Director 2021-06-04 CURRENT
MR ALEXANDER CLARK Jan 1978 British Director 2024-04-12 CURRENT
MR TIMOTHY JAMES SPENCE Dec 1974 British Director 2020-10-30 UNTIL 2020-11-09 RESIGNED
MR JAMES LAIRD CAWOOD Aug 1972 British Director 2020-11-09 UNTIL 2024-04-12 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2020-02-11 UNTIL 2020-10-30 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2020-02-11 UNTIL 2020-10-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2020-02-11 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphite Capital Management Llp 2020-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Limited 2020-02-11 - 2020-10-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Travers Smith Secretaries Limited 2020-02-11 - 2020-10-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LPEC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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.
DUSTER BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
REBUS TOPCO LIMITED LONDON ENGLAND Dissolved... GROUP 59111 - Motion picture production activities
REBUS MIDCO 1 LIMITED LONDON ENGLAND Dissolved... SMALL 59111 - Motion picture production activities
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 TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 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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VIVIO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DVORAK MIDCO 1 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DVORAK MIDCO 2 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BABBLE CLOUD (MD) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities