EXPERT TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
EXPERT TOPCO LIMITED
COMPANY NUMBER
12130040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2019
(5 years and 4 months old)
WEBSITE
graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Suite A 6 Honduras Street
London
EC1Y 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERT TOPCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Robert Anthony Poolman (932925710) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXPERT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERT TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/08/2019 - Present (5 years and 4 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERT TOPCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EXPERT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT FX LIMITED | Active - Accounts Filed | View Report |
| HANSON WADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Robert Anthony Poolman (932925710) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | Darren Scott Francis (926159911) has left the board |
| 14/09/2023 | New Board Member Mark Richard Pennington (927196349) Appointed |
| 14/09/2023 | New Board Member Hannah McCulloch (931344187) Appointed |
| 26/04/2023 | New Accounts filed |
| 08/09/2022 | New Board Member James Joseph Michael Faulds (900057184) Appointed |
| 07/09/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 30/08/2022 | LONDON REGISTRARS LTD (910708089) has left the board |
| 30/08/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929949165) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 18/03/2022 | Graham Carvell Love (907068301) has left the board |
| 20/04/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Graham Carvell Love (907068301) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 26/11/2019 | LONDON REGISTRARS LTD (926443168) has left the board |
| 26/11/2019 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 19/11/2019 | New Company Secretary LONDON REGISTRARS LTD (926443168) Appointed |
| 21/08/2019 | New Board Member Sarah Louise McCaldin (904062398) Appointed |
| 21/08/2019 | Timothy James Spence (926097958) has left the board |
| 21/08/2019 | New Board Member Matthew Turner (926159967) Appointed |
| 21/08/2019 | New Board Member Darren Francis (926159911) Appointed |
| 21/08/2019 | New Board Member Philip Clark (926159880) Appointed |
| 21/08/2019 | New Board Member Tom Richardson (926159855) Appointed |
| 21/08/2019 | Change in Reg. Office |
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