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 - 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 / 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

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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