EXPERT TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

EXPERT TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXPERT TOPCO LIMITED was incorporated 4 years ago on 30/07/2019 and has the registered number: 12130040. The accounts status is GROUP and accounts are next due on 30/09/2024.

EXPERT TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW TURNER Jun 1989 British Director 2019-08-14 CURRENT
MR TOM RICHARDSON May 1984 British Director 2019-08-14 CURRENT
MISS SARAH LOUISE MCCALDIN Jun 1970 British Director 2019-08-14 CURRENT
MR MARK RICHARD PENNINGTON Sep 1979 British Director 2023-08-31 CURRENT
MRS HANNAH MARIE MCCULLOCH Apr 1979 British Director 2023-08-31 CURRENT
MR JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2022-04-01 CURRENT
MR PHILIP PAUL CLARK Aug 1976 British Director 2019-08-14 CURRENT
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2022-08-19 CURRENT
MR TIMOTHY JAMES SPENCE Dec 1974 British Director 2019-07-30 UNTIL 2019-08-14 RESIGNED
GRAHAM CARVELL LOVE Mar 1954 British Director 2020-01-01 UNTIL 2022-03-16 RESIGNED
MR DARREN FRANCIS May 1967 British Director 2019-08-14 UNTIL 2023-08-31 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2019-08-19 UNTIL 2022-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graphite Capital Management Llp 2019-07-30 - 2019-08-14 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ADVENT TOPCO LIMITED LEICESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ADVENT MIDCO 1 LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADVENT MIDCO 2 LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ADVENT BIDCO LIMITED LEICESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
GRAPHITE PRIVATE EQUITY LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL ADVISORS LLP LONDON Active FULL None Supplied

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