Grain Connect Topco Limited
- Company number
- 13609252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VACHELL, Andrew Stephen Annesley | Director | 29 Mar 2023 | |
| CHIRKOWSKI, Adam Edward | Director | 3 Mar 2022 | |
| LLOYD, Peregrine Murray Addison | Director | 3 Mar 2022 | |
| BARZEGAR, Roland | Director | 3 Mar 2022 | |
| O'FLAHERTY, Peter Bartholomew | Director | 3 Mar 2022 | |
| WILLIAMS, Sean Mountford Graham | Director | 3 Mar 2022 | |
| GUDGIN, David | Director | 3 Mar 2022 | |
| CAMERON, Richard | Director | 8 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Real Assets Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2022 | 3 Mar 2022 |
| Mr Richard Cameron | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Sep 2021 | 3 Mar 2022 |
| Albion Real Assets Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2024 | |
| Equitix Capital Eurobond 6 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £32,846,000 | 0 |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
Connections
Owned by
Grain Connect Topco Limited → Albion Real Assets Gp LLP → Albion Real Assets Member I Limited → Albionvc LLP
Controls
- Grain Connect Midco Limited (13613509)
Directors’ other companies
- BARZEGAR, Roland - Director at Grain Connect Limited
- BARZEGAR, Roland - Director at Grain Communications Limited
- BARZEGAR, Roland - Director at Grain Online Management Limited
- BARZEGAR, Roland - Director at Grain Connect Midco Limited
- CAMERON, Richard - Director at Grain Connect Midco Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Connect Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Connect Midco Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Communications Limited
- CHIRKOWSKI, Adam Edward - Director at Tem-Energy Limited
- CHIRKOWSKI, Adam Edward - Director at Grain Online Management Limited
Companies at the same address
- Carlisle Stays Ltd (16969199)
- Grain Communications Limited (07308930)
- Grain Connect Limited (10285348)
- Grain Connect Midco Limited (13613509)
- Grain Online Management Limited (08180523)