Clayton Topco Limited

Status not confirmed11526460 Private limited company
Incorporated
20 August 2018
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
The Floral
The Floral
27B Floral Street
London
WC2E 9DP

Filing status

Last accounts
31 March 2024
Last conf. stmt
8 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born January 1988 (38)
Director · Appointed 3 January 2020
British
Born November 1984
Officer history (11 former)
22 January 2026
Resigned Wardell, Michael David as Director
22 January 2026
Resigned Roffey, Joseph Edward as Director
1 September 2025
Appointed Western, John Francis as Director
23 July 2025
Appointed Wardell, Michael David as Director
23 July 2025
Resigned Brooks-Wadham, Mark Joseph as Director
23 July 2025
Resigned Manning, Peter David as Director
23 July 2025
Resigned Brooks, David John as Director
26 June 2023
Resigned Biddulph, Michael Thomas as Director
30 April 2022
Resigned Tyne, Matthew as Director
14 April 2022
Resigned Patel, Mehul as Director
26 February 2022
Appointed Brooks-Wadham, Mark Joseph as Director
25 February 2022
Resigned Brooks-Wadham, Mark Joseph as Director
23 February 2022
Appointed Roffey, Joseph Edward as Director
23 February 2022
Appointed Brooks, David John as Director
23 February 2022
Resigned Doherty, David Michael as Director
26 October 2021
Appointed Biddulph, Michael Thomas as Director
3 January 2020
Appointed Cook, Kate Louise as Director
3 January 2020
Resigned Biddulph, Michael as Director
19 April 2019
Appointed Manning, Peter David as Director
6 November 2018
Appointed Tyne, Matthew as Director
6 November 2018
Appointed Brooks-Wadham, Mark Joseph as Director
6 November 2018
Appointed Doherty, David Michael as Director
20 August 2018
Appointed Biddulph, Michael as Director
20 August 2018
Appointed Patel, Mehul as Director

Ownership 3 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp017314
Corporate entity · Notified 20 August 2018
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc313101
Corporate entity · Notified 20 August 2018
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc407197
Former controllers (1)
1 October 2019
Ceased August Equity LLP — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clayton Topco Limited This company Status not confirmedOwns 75–100% of shares
Clayton Midco Limited Status not confirmedOwns 75–100% of shares
Clayton Finco Limited DissolvedOwns 75–100% of shares

Filings

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