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Clayton Topco Limited

11526460

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

The Floral, The Floral, 27b Floral Street, London, WC2E 9DP
Incorporated 20/08/2018

Compliance

Last accounts

31/03/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Kate Louise Cook

director · Since 03/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr John Francis Western

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Kate Louise Cook

director · Since 03/01/2020

British · United Kingdom · Age 41

John Francis Western

director · Since 01/09/2025

British · England · Age 38

Former

Michael Biddulph

director · Resigned 03/01/2020

David Michael Doherty

director · Resigned 23/02/2022

Mark Joseph Brooks-Wadham

director · Resigned 25/02/2022

Mehul Patel

director · Resigned 14/04/2022

Matthew Tyne

director · Resigned 30/04/2022

Michael Thomas Biddulph

director · Resigned 26/06/2023

Peter David Manning

director · Resigned 23/07/2025

David John Brooks

director · Resigned 23/07/2025

Mark Joseph Brooks-Wadham

director · Resigned 23/07/2025

Joseph Edward Roffey

director · Resigned 22/01/2026

Michael David Wardell

director · Resigned 22/01/2026

Persons with Significant Control

August Equity Llp

Significant control

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc313101 · Companies House · Limited Liability Partnership

Notified 20/08/2018

August Equity Partners Iv General Partner Llp

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
Appoint directors

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc407197 · Companies House · Limited Liability Partnership

Notified 20/08/2018

August Equity Partners Iv A Lp

75–100% shares
75–100% votes
Appoint directors

The Floral, 27b, Floral Street, London, WC2E 9DP

Reg: Lp017314 · England And Wales · Limited Partnership

Notified 20/08/2018

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1The Floral
2026-07-25

THE FLORAL

post townLondon
2026-07-25

LONDON

officer appointedCOOK, Kate Louise
2026-07-25
officer appointedWESTERN, John Francis
2026-07-25