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Nom	Clayton Topco Limited
Adresse	17 St. Helen's Place London EC3A 6DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11526460 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB August Equity Partners Iv A Lp Status: Active Notified: 20/08/2018 Companies House Number: Lp017314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB August Equity Llp Status: Ceased Notified: 20/08/2018 Ceased: 01/10/2019 Companies House Number: Oc313101 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Brooks, David John London, England Status: Active Notified: 23/02/2022 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Brooks-Wadham, Mark Joseph London, England Status: Active Notified: 26/02/2022 Date of Birth: 10/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Cook, Kate Louise London, England Status: Active Notified: 03/01/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Manning, Peter David London, England Status: Active Notified: 19/04/2019 Date of Birth: 06/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Roffey, Joseph Edward London, England Status: Active Notified: 23/02/2022 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Biddulph, Michael Thomas London, England Status: Ceased Notified: 26/10/2021 Ceased: 26/06/2023 Occupation: Partner, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Clayton Midco Limited Status: Active Notified: 20/08/2018 Companies House Number: 11526573 Nature of Control