Grafton Topco Limited
Company Profile
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MediumGrafton Topco Limited
12432233•Private Limited With Share Capital
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY
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Incorporated
29/01/2020
Company Age
6 years
Directors
3
Employees
492
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Grafton Topco Limited (12432233) is a private limited with share capital incorporated on 29/01/2020 (6 years old) and registered in london, EC2Y9LY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/01/2020
EC2Y9LY
492 employees
Financial Overview
Total Assets
£142.59M
Liabilities
£250.76M
Net Assets
£-108.17M
Turnover
£32.64M
Cash
£2.23M
Key Metrics
492
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Resolution
Category:Resolution
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Memorandum Articles
Category:Incorporation
Date:21-06-2023
Resolution
Category:Resolution
Date:21-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Resolution
Category:Resolution
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:24-06-2021
Resolution
Category:Resolution
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2021
Resolution
Category:Resolution
Date:25-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:24-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Incorporation Company
Category:Incorporation
Date:29-01-2020
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date22/11/2025
Latest Accounts28/02/2025
Trading Addresses
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, Ec2Y 9Ly, EC2Y9LYRegistered
Related Companies
10
Contact
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY