Grafton Topco Limited

Active12432233 Private limited company
Incorporated
29 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
S&P Global Capital Limited
Accounts type
Group
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born January 1980 (46)
Director · Appointed 25 November 2025
Also at Markit Valuation Services Limited, Agra Ceas Consulting Limited, Ipreo UK Holdings Ltd · more companies
British
Born October 1980 (46)
Officer history (5 former)
25 November 2025
Appointed Hithersay, Elizabeth Mary as Director
25 November 2025
Appointed Weelson, Ryan as Director
25 November 2025
Resigned Kerr, Charles Robert as Director
25 November 2025
Resigned O'Toole, Philip Edward as Director
7 August 2023
Resigned Elton, Graham Clive as Director
7 August 2023
Resigned Knight, Gareth James as Director
7 August 2023
Resigned Rivers, James Andrew as Director
10 February 2020
Appointed Elton, Graham Clive as Director
10 February 2020
Appointed Kerr, Charles Robert as Director
10 February 2020
Appointed O'Toole, Philip Edward as Director
29 January 2020
Appointed Knight, Gareth James as Director
29 January 2020
Appointed Rivers, James Andrew as Director

Ownership 1 active

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

S&P Global Capital Limited
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
25 November 2025
Ceased Paul Luc Robert Heyvaert — Has significant influence or control (as a firm)
1 September 2025
Ceased Paul Luc Robert Heyvaert — Owns 25–50% of shares (as a firm)
7 August 2023
Ceased Charles Robert Kerr — Owns 25–50% of shares
7 August 2023
Ceased Intermediate Capital Group PLC — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Grafton Topco Limited This company
Grafton Pikco Limited Owns 75–100% of shares
Grafton Midco Limited Owns 75–100% of shares
Grafton Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Captec Systems Limited
Coreone Technologies-Deltaone Solutions Limited
Foliometrics Limited
Grafton Bidco Limited
Grafton Midco Limited
Grafton Pikco Limited

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