Introduction
Watch Company
G
GRAFTON TOPCO LIMITED
GRAFTON TOPCO LIMITED is an active company incorporated on 29 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAFTON TOPCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12432233
LTD Company
Age
6 Years
Incorporated 29 January 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
Previous Addresses
1 London Wall London EC2Y 5EA England
From: 24 May 2021To: 9 January 2026
, Juxon House 100 st. Paul's Churchyard, London, EC4M 8BU, United Kingdom
From: 29 January 2020To: 24 May 2021
29 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Feb 20
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
11
Funding
10
Officers
7
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HITHERSAY, Elizabeth Mary
Active25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
Appointed 25 Nov 2025
HITHERSAY, Elizabeth Mary
25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
25 Nov 2025
Active
WEELSON, Ryan
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
Appointed 25 Nov 2025
WEELSON, Ryan
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
25 Nov 2025
Active
ELTON, Graham Clive
ResignedLondon Wall, LondonEC2Y 5EA
Born March 1963
Director
Appointed 10 Feb 2020
Resigned 07 Aug 2023
ELTON, Graham Clive
London Wall, LondonEC2Y 5EA
Born March 1963
Director
10 Feb 2020
Resigned 07 Aug 2023
Resigned
KERR, Charles Robert
ResignedLondon Wall, LondonEC2Y 5EA
Born September 1971
Director
Appointed 10 Feb 2020
Resigned 25 Nov 2025
KERR, Charles Robert
London Wall, LondonEC2Y 5EA
Born September 1971
Director
10 Feb 2020
Resigned 25 Nov 2025
Resigned
KNIGHT, Gareth James
ResignedLondon Wall, LondonEC2Y 5EA
Born April 1978
Director
Appointed 29 Jan 2020
Resigned 07 Aug 2023
KNIGHT, Gareth James
London Wall, LondonEC2Y 5EA
Born April 1978
Director
29 Jan 2020
Resigned 07 Aug 2023
Resigned
O'TOOLE, Philip Edward
ResignedLondon Wall, LondonEC2Y 5EA
Born September 1978
Director
Appointed 10 Feb 2020
Resigned 25 Nov 2025
O'TOOLE, Philip Edward
London Wall, LondonEC2Y 5EA
Born September 1978
Director
10 Feb 2020
Resigned 25 Nov 2025
Resigned
RIVERS, James Andrew
ResignedLondon Wall, LondonEC2Y 5EA
Born January 1979
Director
Appointed 29 Jan 2020
Resigned 07 Aug 2023
RIVERS, James Andrew
London Wall, LondonEC2Y 5EA
Born January 1979
Director
29 Jan 2020
Resigned 07 Aug 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
S&P Global Capital Limited
Active25 Ropemaker Street, LondonEC2Y 9LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2025
S&P Global Capital Limited
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2025
Active
Mr. Paul Luc Robert Heyvaert
CeasedGreenwich Street, Fl 47, New YorkNY 10007
Born January 1964
Nature of Control
Significant influence or control as firm
Notified 07 Aug 2023
Ceased 25 Nov 2025
Mr. Paul Luc Robert Heyvaert
Greenwich Street, Fl 47, New YorkNY 10007
Born January 1964
Significant influence or control as firm
07 Aug 2023
Ceased 25 Nov 2025
Ceased
Mr. Paul Luc Robert Heyvaert
CeasedLondon Wall, LondonEC2Y 5EA
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 07 Aug 2023
Ceased 01 Sept 2025
Mr. Paul Luc Robert Heyvaert
London Wall, LondonEC2Y 5EA
Born January 1964
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
07 Aug 2023
Ceased 01 Sept 2025
Ceased
Mr Charles Robert Kerr
CeasedLondon Wall, LondonEC2Y 5EA
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Ceased 07 Aug 2023
Mr Charles Robert Kerr
London Wall, LondonEC2Y 5EA
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Ceased 07 Aug 2023
Ceased
London Wall, LondonEC2Y 5EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jan 2020
Ceased 07 Aug 2023
Intermediate Capital Group Plc
London Wall, LondonEC2Y 5EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jan 2020
Ceased 07 Aug 2023
Ceased
Filing History
66
Description
Type
Date Filed
Document
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
15 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
13 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2025
2 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2025
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023
19 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2022
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2021
5 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2021
5 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2021
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 February 2020
24 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 February 2020