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CLAYTON TOPCO LIMITED

CLAYTON TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLAYTON TOPCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11526460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAYTON TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLAYTON TOPCO LIMITED located?

    Registered Office Address
    The Floral
    The Floral, 27b Floral Street
    WC2E 9DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYTON TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLAYTON TOPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for CLAYTON TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 08, 2026 with updates

    		6 pagesCS01

    Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to The Floral the Floral, 27B Floral Street London WC2E 9DP on Feb 27, 2026

    		1 pagesAD01

    Termination of appointment of Joseph Edward Roffey as a director on Jan 22, 2026

    		1 pagesTM01

    Termination of appointment of Michael David Wardell as a director on Jan 22, 2026

    		1 pagesTM01

    Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on Jan 01, 2026

    		1 pagesAD01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 392.6
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 19.1
    		3 pagesSH03

    Appointment of Mr John Francis Western as a director on Sep 01, 2025

    		2 pagesAP01

    Notification of August Equity Partners Iv General Partner Llp as a person with significant control on Aug 20, 2018

    		2 pagesPSC02

    Notification of August Equity Llp as a person with significant control on Aug 20, 2018

    		2 pagesPSC02

    Appointment of Mr Michael David Wardell as a director on Jul 23, 2025

    		2 pagesAP01

    Termination of appointment of David John Brooks as a director on Jul 23, 2025

    		1 pagesTM01

    Termination of appointment of Peter David Manning as a director on Jul 23, 2025

    		1 pagesTM01

    Termination of appointment of Mark Joseph Brooks-Wadham as a director on Jul 23, 2025

    		1 pagesTM01

    Change of details for August Equity Partners Iv a Lp as a person with significant control on Jun 16, 2025

    		2 pagesPSC05

    Confirmation statement made on Feb 08, 2025 with updates

    		6 pagesCS01

    Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on Jan 01, 2025

    		1 pagesAD01

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to Mar 31, 2024

    		44 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 10
    		3 pagesSH03

    Confirmation statement made on Feb 08, 2024 with updates

    		6 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04
    View All Filings

    Who are the officers of CLAYTON TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Kate Louise
    St Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    England
    		Director
    St Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    England
    		United KingdomBritish265725120001
    WESTERN, John Francis
    The Floral, 27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		Director
    The Floral, 27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		EnglandBritish285499580001
    BIDDULPH, Michael Thomas
    St. Helen's Place
    EC3A 6DG London
    17
    England
    		Director
    St. Helen's Place
    EC3A 6DG London
    17
    England
    		EnglandBritish186302070002
    BIDDULPH, Michael
    10 Slingsby Place
    St Martin's Courtyard
    WC2E 9AB London
    C/O August Equity Llp
    United Kingdom
    		Director
    10 Slingsby Place
    St Martin's Courtyard
    WC2E 9AB London
    C/O August Equity Llp
    United Kingdom
    		EnglandBritish186302070001
    BROOKS, David John
    New Street
    EC2M 4TR London
    14
    England
    		Director
    New Street
    EC2M 4TR London
    14
    England
    		EnglandBritish154909100014
    BROOKS-WADHAM, Mark Joseph
    New Street
    EC2M 4TR London
    14
    England
    		Director
    New Street
    EC2M 4TR London
    14
    England
    		EnglandBritish26063360005
    BROOKS-WADHAM, Mark Joseph
    5 Chapel Place
    EC2A 3SB London
    Gate House
    England
    		Director
    5 Chapel Place
    EC2A 3SB London
    Gate House
    England
    		EnglandBritish26063360005
    DOHERTY, David Michael
    5 Chapel Place
    EC2A 3SB London
    Gate House
    England
    		Director
    5 Chapel Place
    EC2A 3SB London
    Gate House
    England
    		United KingdomBritish148911740001
    MANNING, Peter David
    New Street
    EC2M 4TR London
    14
    England
    		Director
    New Street
    EC2M 4TR London
    14
    England
    		EnglandBritish73983570003
    PATEL, Mehul
    10 Slingsby Place
    St Martin's Courtyard
    WC2E 9AB London
    C/O August Equity Llp
    United Kingdom
    		Director
    10 Slingsby Place
    St Martin's Courtyard
    WC2E 9AB London
    C/O August Equity Llp
    United Kingdom
    		EnglandBritish202163940002
    ROFFEY, Joseph Edward
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    		Director
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    		EnglandBritish248096560001
    TYNE, Matthew
    5 Chapel Place
    EC2A 3SB London
    Gate House
    England
    		Director
    5 Chapel Place
    EC2A 3SB London
    Gate House
    England
    		EnglandBritish211380060001
    WARDELL, Michael David
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    		Director
    Liverpool Street
    EC2M 7PP London
    34-37
    England
    		EnglandBritish318969930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAYTON TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    August Equity Llp
    St Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    		Aug 20, 2018
    St Martin's Courtyard
    WC2E 9AB London
    10 Slingsby Place
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration NumberOc313101
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    August Equity Partners Iv A Lp
    Floral Street
    WC2E 9DP London
    The Floral, 27b
    England
    		Aug 20, 2018
    Floral Street
    WC2E 9DP London
    The Floral, 27b
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration NumberLp017314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		Aug 20, 2018
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc313101
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		Aug 20, 2018
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc407197
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0