Clayton Topco Limited

Company Name	Clayton Topco Limited
Company Status	Active
Company Number	11526460
Category	Private Limited Company
Incorporation Date	20 August 2018(5 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(8 months after company formation)
Appointment Duration	5 years
Role	Chairman
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mrs Kate Louise Cook
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 January 2020(1 year, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Michael Thomas Biddulph
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Partner, Private Equity
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr David John Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Joseph Edward Roffey
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 February 2022(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	17 St. Helen's Place London EC3A 6DG

Director Name	Mr Michael Thomas Biddulph
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(same day as company formation)
Role	Partner, Private Equity
Country of Residence	England
Correspondence Address	C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Mehul Patel
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place London EC2A 3SB

Director Name	Mr David Michael Doherty
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House 5 Chapel Place London EC2A 3SB

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place London EC2A 3SB

Location

Registered Address	17 St. Helen's Place London EC3A 6DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

16 January 2024	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
11 January 2024	Group of companies' accounts made up to 31 March 2023 (44 pages)
29 June 2023	Termination of appointment of Michael Thomas Biddulph as a director on 26 June 2023 (1 page)
26 April 2023	Change of details for August Equity Partners Iv General Partner Llp as a person with significant control on 20 August 2018 (2 pages)
13 April 2023	Group of companies' accounts made up to 31 March 2022 (52 pages)
15 February 2023	Confirmation statement made on 8 February 2023 with updates (7 pages)
1 December 2022	Registered office address changed from Gate House 5 Chapel Place London EC2A 3SB England to 17 st. Helen's Place London EC3A 6DG on 1 December 2022 (1 page)
16 September 2022	Sale or transfer of treasury shares. Treasury capital: GBP 45.5 (2 pages)
3 May 2022	Termination of appointment of Matthew Tyne as a director on 30 April 2022 (1 page)
27 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 341.6 (3 pages)
27 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 333.8 (3 pages)
14 April 2022	Termination of appointment of Mehul Patel as a director on 14 April 2022 (1 page)
11 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 318.24 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
6 April 2022	Purchase of own shares. Shares purchased into treasury: GBP 88.16 (3 pages)
31 March 2022	Group of companies' accounts made up to 31 March 2021 (55 pages)
30 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
21 March 2022	Director's details changed for Mr David John Brooks on 18 March 2022 (2 pages)
9 March 2022	Termination of appointment of David Doherty as a director on 23 February 2022 (1 page)
9 March 2022	Termination of appointment of Mark Brooks-Wadham as a director on 25 February 2022 (1 page)
9 March 2022	Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022 (2 pages)
9 March 2022	Appointment of Mr Mark Joseph Brooks-Wadham as a director on 26 February 2022 (2 pages)
9 March 2022	Appointment of Mr David John Brooks as a director on 23 February 2022 (2 pages)
15 February 2022	Confirmation statement made on 8 February 2022 with updates (7 pages)
14 February 2022	Purchase of own shares. Shares purchased into treasury: GBP 70 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
9 February 2022	Purchase of own shares. Shares purchased into treasury: GBP 55 (3 pages)
11 November 2021	Appointment of Mr Michael Thomas Biddulph as a director on 26 October 2021 (2 pages)
11 October 2021	Purchase of own shares. Shares purchased into treasury: GBP 50 (3 pages)
15 September 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 September 2021	Purchase of own shares. Shares purchased into treasury: GBP 40 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 September 2021	Confirmation statement made on 8 February 2021 with updates (9 pages)
26 August 2021	Memorandum and Articles of Association (47 pages)
12 July 2021	Statement of capital following an allotment of shares on 11 March 2021 GBP 2,455.06 (7 pages)
22 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 January 2021	Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
7 September 2020	Confirmation statement made on 19 August 2020 with updates (6 pages)
26 August 2020	Group of companies' accounts made up to 30 November 2019 (41 pages)
18 February 2020	Statement of capital following an allotment of shares on 1 February 2020 GBP 2,188.86 (7 pages)
17 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
8 January 2020	Statement of capital following an allotment of shares on 21 December 2019 GBP 2,070.50 (6 pages)
3 January 2020	Termination of appointment of Michael Thomas Biddulph as a director on 3 January 2020 (1 page)
3 January 2020	Appointment of Kate Louise Cook as a director on 3 January 2020 (2 pages)
22 November 2019	Registered office address changed from C/O August Equity Llp 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom to Gate House 5 Chapel Place London EC2A 3SB on 22 November 2019 (1 page)
1 October 2019	Confirmation statement made on 19 August 2019 with updates (8 pages)
1 October 2019	Cessation of August Equity Llp as a person with significant control on 1 October 2019 (1 page)
23 May 2019	Statement of capital following an allotment of shares on 24 April 2019 GBP 2,030.5 (4 pages)
23 May 2019	Appointment of Mr Peter David Manning as a director on 19 April 2019 (2 pages)
5 April 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 1,980.5 (4 pages)
22 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company be increased 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
16 November 2018	Appointment of Mr David Doherty as a director on 6 November 2018 (2 pages)
16 November 2018	Appointment of Mr Mark Brooks-Wadham as a director on 6 November 2018 (2 pages)
16 November 2018	Appointment of Mr Matt Tyne as a director on 6 November 2018 (2 pages)
8 November 2018	Current accounting period extended from 31 August 2019 to 30 November 2019 (1 page)
20 August 2018	Change of details for August Equity Llp as a person with significant control on 20 August 2018 (2 pages)
20 August 2018	Change of details for August Equity Partners Iv a Lp as a person with significant control on 20 August 2018 (2 pages)
20 August 2018	Incorporation Statement of capital on 2018-08-20 GBP .01 (20 pages)

Clayton Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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