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Grafton Topco Limited

12432233

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR ROPEMAKER PLACE, LONDON, EC2Y 9LY
Incorporated 29/01/2020

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Elizabeth Mary Hithersay

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 88 other boards

Mr Ryan Weelson

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 94 other boards

Persons with Significant Control

S&P Global Capital Limited

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

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY

Notified 25/11/2025

Former PSCs

Intermediate Capital Group Plc

Ceased 07/08/2023

Mr Charles Robert Kerr

Ceased 07/08/2023

Mr. Paul Luc Robert Heyvaert

Ceased 25/11/2025