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All Information about:

                        
Name

Grafton Bidco Limited

Address
1 London Wall
London
EC2Y 5EA
VAT ID no VAT ID available
Company No. 12432517 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grafton Midco Limited Status: Active Notified: 29/01/2020 Companies House Number: 12432468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kerr, Charles Robert London, England Status: Active Notified: 08/06/2020 Date of Birth: 09/1971 Occupation: Publisher Role: Director Country of Residence: England Nationality: British
    O'Toole, Philip Edward London, England Status: Active Notified: 08/06/2020 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Pageant Gaming Media Limited Status: Active Notified: 10/02/2020 Companies House Number: 08338976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB With Intelligence Holdings Limited Status: Active Notified: 10/02/2020 Companies House Number: 08338967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors