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CLAYTON TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clayton Topco Limited. The company was founded 5 years ago and was given the registration number 11526460. The firm's registered office is in LONDON. You can find them at Gate House, 5 Chapel Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLAYTON TOPCO LIMITED
Company Number:11526460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Gate House, 5 Chapel Place, London, England, EC2A 3SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, St. Helen's Place, London, England, EC3A 6DG

Director23 February 2022Active
17, St. Helen's Place, London, England, EC3A 6DG

Director26 February 2022Active
10 Slingsby Place, St Martin's Courtyard, London, England, WC2E 9AB

Director03 January 2020Active
17, St. Helen's Place, London, England, EC3A 6DG

Director19 April 2019Active
17, St. Helen's Place, London, England, EC3A 6DG

Director23 February 2022Active
17, St. Helen's Place, London, England, EC3A 6DG

Director26 October 2021Active
C/O August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB

Director20 August 2018Active
Gate House, 5 Chapel Place, London, England, EC2A 3SB

Director06 November 2018Active
Gate House, 5 Chapel Place, London, England, EC2A 3SB

Director06 November 2018Active
C/O August Equity Llp, 10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB

Director20 August 2018Active
Gate House, 5 Chapel Place, London, England, EC2A 3SB

Director06 November 2018Active

People with Significant Control

August Equity Llp
Notified on:20 August 2018
Status:Active
Country of residence:United Kingdom
Address:10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
August Equity Partners Iv A Lp
Notified on:20 August 2018
Status:Active
Country of residence:United Kingdom
Address:10 Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-01-16Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2024-01-11Accounts

Accounts with accounts type group.

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2023-06-29Officers

Termination director company with name termination date.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-13Accounts

Accounts with accounts type group.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-09-16Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-05-03Officers

Termination director company with name termination date.

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2022-04-27Capital

Capital return purchase own shares treasury capital date.

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2022-04-27Capital

Capital return purchase own shares treasury capital date.

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2022-04-14Officers

Termination director company with name termination date.

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2022-04-11Capital

Capital return purchase own shares treasury capital date.

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2022-04-06Capital

Capital return purchase own shares treasury capital date.

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2022-03-31Accounts

Accounts with accounts type group.

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2022-03-30Other

Legacy.

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2022-03-30Other

Legacy.

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2022-03-21Officers

Change person director company with change date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2022-02-15Confirmation statement

Confirmation statement with updates.

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