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GRADUATION TOPCO LIMITED

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

This company is commonly known as Graduation Topco Limited. The company was founded 7 years ago and was given the registration number 10344504. The firm's registered office is in BRIGHTON. You can find them at 1 Jubilee Street, 2nd Floor, Brighton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRADUATION TOPCO LIMITED
Company Number:10344504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director07 March 2024Active
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director24 October 2016Active
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director24 April 2019Active
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director24 October 2016Active
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director24 October 2016Active
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director22 March 2018Active
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director29 June 2021Active
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director24 August 2016Active
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director10 April 2017Active
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director24 August 2016Active
1, Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE

Director01 April 2019Active

People with Significant Control

Bdc Ii Nominees Limited
Notified on:24 August 2016
Status:Active
Country of residence:United Kingdom
Address:95 Wigmore Street, London, United Kingdom, W1U 1FB
Nature of control:
  • Significant influence or control
Bdc Ii (Sgp) Limited
Notified on:24 August 2016
Status:Active
Country of residence:Scotland
Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Officers

Appoint person director company with name date.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type group.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type group.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Officers

Change person director company with change date.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Appoint person director company with name date.

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2021-07-06Accounts

Accounts with accounts type group.

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2021-04-19Officers

Change person director company with change date.

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2021-02-02Officers

Termination director company with name termination date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-07-24Persons with significant control

Notification of a person with significant control statement.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Officers

Termination director company with name termination date.

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2020-03-19Accounts

Accounts with accounts type group.

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2019-12-18Capital

Capital allotment shares.

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2019-12-18Capital

Capital name of class of shares.

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2019-12-18Capital

Capital variation of rights attached to shares.

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2019-12-18Resolution

Resolution.

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2019-11-20Resolution

Resolution.

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