AARDVARK TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AARDVARK TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AARDVARK TOPCO LIMITED was incorporated 3 years ago on 24/05/2021 and has the registered number: 13415314. The accounts status is GROUP and accounts are next due on 28/02/2025.
AARDVARK TOPCO LIMITED was incorporated 3 years ago on 24/05/2021 and has the registered number: 13415314. The accounts status is GROUP and accounts are next due on 28/02/2025.
AARDVARK 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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
21 BROWNLOW MEWS
LONDON
WC1N 2LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GEORGE MAY | Feb 1973 | British | Director | 2021-07-22 | CURRENT |
MR ASSAF SHARABI | Jan 1974 | British | Director | 2021-07-22 | CURRENT |
MISS REBECCA JANE HARCOURT HOWELL | Feb 1980 | British | Director | 2021-07-22 | CURRENT |
MS JUDY MARY GIBBONS | Jan 1957 | British | Director | 2022-05-06 | CURRENT |
MR TIMOTHY JAMES SPENCE | Dec 1974 | British | Director | 2021-05-24 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Graphite Capital Management Llp (In Its Capacity As Manager Of Graphite Capital Partners Ix C Lp) | 2021-07-22 | London | Voting rights 25 to 50 percent | |
Graphite Capital Management Llp (In Its Capacity As Manager Of Graphite Capital Partners Ix A Lp) | 2021-07-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Graphite Capital Management Llp | 2021-05-24 - 2021-07-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |