← OpenRegistry
GRAFTON TOPCO LIMITED
Active
12432233 · incorporated 2020-01-29
GRAFTON TOPCO LIMITED is an active UK private limited company, incorporated on 29 January 2020 at Companies House (number 12432233; OpenRegistry canonical ID GB-12432233-grafton-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-02-28 . Next accounts due 2026-11-30 . Financial year-end: 28/02 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-01-28 . Next confirmation statement due 2027-02-11 .
Persons with significant control GRAFTON TOPCO LIMITED has 1 person with significant control on file:
S&P Global Capital Limited . Notified 2025-11-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Intermediate Capital Group Plc Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Charles Robert Kerr born 1971 resident in England, British national. Notified 2020-02-10. Ceased 2023-08-07. Owns 25–50% of shares Holds 25–50% of voting rights Mr. Paul Luc Robert Heyvaert born 1964 resident in United States, Belgian national. Notified 2023-08-07. Ceased 2025-09-01. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr. Paul Luc Robert Heyvaert born 1964 resident in United States, Belgian national. Notified 2023-08-07. Ceased 2025-11-25. Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/12432233 .
More in London · EC2Y postcode area · Other 2020 incorporations · More private limited companys · SIC 64209 register