Company information:
Clayton Topco Limited (No: 11526460)
Address: 17 ST. HELEN'S PLACE, LONDON, EC3A 6DG, ENGLAND
Status: Active
Incorporated: 20-Aug-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JOHN BROOKS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: DAVID JOHN BROOKS ( DOB: Apr-1969 From: Feb-2022 )
Current Director: MARK JOSEPH BROOKS-WADHAM ( DOB: Oct-1963 From: Feb-2022 )
Current Director: KATE LOUISE COOK ( DOB: Nov-1984 From: Jan-2020 )
Current Director: PETER DAVID MANNING ( DOB: Jun-1955 From: Apr-2019 )
Current Director: JOSEPH EDWARD ROFFEY ( DOB: Jan-1979 From: Feb-2022 )
Resigned Director: MICHAEL THOMAS BIDDULPH ( DOB: Dec-1974 From: Aug-2018 To: Jan-2020 )
Resigned Director: MICHAEL THOMAS BIDDULPH ( DOB: Dec-1974 From: Oct-2021 To: Jun-2023 )
Resigned Director: MARK JOSEPH BROOKS-WADHAM ( DOB: Oct-1963 From: Nov-2018 To: Feb-2022 )
Resigned Director: DAVID MICHAEL DOHERTY ( DOB: Aug-1959 From: Nov-2018 To: Feb-2022 )
Resigned Director: DAVID DOHERTY ( DOB: Aug-1959 From: Nov-2018 To: Feb-2022 )
Resigned Director: MEHUL PATEL ( DOB: Jul-1980 From: Aug-2018 To: Apr-2022 )
Resigned Director: MATTHEW TYNE ( DOB: Sep-1971 From: Nov-2018 To: Apr-2022 )
Persons of Significant Control:
August Equity Partners Iv A Lp, 10 Slingsby Place St Martin's Courtyard, London, WC2E 9AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-20)
August Equity Llp, 10 Slingsby Place St Martin's Courtyard, London, WC2E 9AB, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-08-20, Ceased: 2019-10-01)