Hexagon Topco Limited
- Company number
- 13701522
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Graphite Capital Management LLP (109 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Christopher Mark Victor | Director | 18 Mar 2024 | |
| JAMES, Keryn Lee | Director | 1 Mar 2023 | |
| FORD, Dawn Maureen | Director | 10 Mar 2025 | 19 Feb 2026 |
| RISHI, Sahil Nath | Director | 1 Mar 2023 | 21 Feb 2025 |
| KELLY, James Maxwell | Director | 12 Nov 2021 | 4 Oct 2023 |
| GOLDING, Amy Grace | Director | 12 Nov 2021 | 31 Aug 2023 |
| MUIR, Andrew John | Director | 12 Nov 2021 | 22 Feb 2023 |
| SPENCE, Timothy James | Director | 25 Oct 2021 | 12 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graphite Capital Management Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Hexagon Topco Limited → Graphite Capital Management LLP
Controls
- Hexagon Midco 1 Limited (13701621)
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