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DUSTER MIDCO 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duster Midco 2 Limited. The company was founded 7 years ago and was given the registration number 10742369. The firm's registered office is in LONDON. You can find them at Longbow House, 20 Chiswell Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUSTER MIDCO 2 LIMITED
Company Number:10742369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW

Director12 May 2017Active
17th Floor Portland House, 17th Floor Portland House, Bressenden Place, London, England, SW1E 5RS

Director12 May 2017Active
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ

Director26 April 2017Active
Longbow House, 20 Chiswell Street, London, England, EC1Y 4TW

Director01 July 2018Active
C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ

Director26 April 2017Active

People with Significant Control

Duster Midco 1 Limited
Notified on:26 April 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Graphite Capital, 4th Floor, Berkeley Square House, London, United Kingdom, W1J 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type group.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-09Accounts

Accounts with accounts type full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-12Accounts

Accounts with accounts type full.

Download
2021-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Officers

Termination director company with name termination date.

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2019-09-19Accounts

Accounts with accounts type full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Address

Change registered office address company with date old address new address.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-07-04Officers

Appoint person director company with name date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-06Address

Change registered office address company with date old address new address.

Download
2017-05-30Resolution

Resolution.

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2017-05-18Officers

Appoint person director company with name date.

Download
2017-05-16Officers

Termination director company with name termination date.

Download
2017-05-16Officers

Termination director company with name termination date.

Download

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