All Information about:

Name	Grafton Topco Limited
Address	1 London Wall London EC2Y 5EA
VAT ID	no VAT ID available
Company No.	12432233 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Heyvaert, Paul Luc Robert Status: Active Notified: 07/08/2023 Date of Birth: 01/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Intermediate Capital Group Plc Status: Ceased Notified: 29/01/2020 Ceased: 07/08/2023 Companies House Number: 02234775 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Kerr, Charles Robert Status: Ceased Notified: 10/02/2020 Ceased: 07/08/2023 Date of Birth: 09/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Kerr, Charles Robert London, England Status: Active Notified: 10/02/2020 Date of Birth: 09/1971 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

O'Toole, Philip Edward London, England Status: Active Notified: 10/02/2020 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Elton, Graham Clive London, England Status: Ceased Notified: 10/02/2020 Ceased: 07/08/2023 Date of Birth: 03/1963 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Knight, Gareth James London, England Status: Ceased Notified: 29/01/2020 Ceased: 07/08/2023 Date of Birth: 04/1978 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British

Rivers, James Andrew London, England Status: Ceased Notified: 29/01/2020 Ceased: 07/08/2023 Date of Birth: 01/1979 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Grafton Pikco Limited Status: Active Notified: 29/01/2020 Companies House Number: 12432377 Nature of Control

Ownership of shares - 75% or more