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Duster Topco Limited, EC1Y 4TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DUSTER TOPCO LIMITED

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

This company is commonly known as Duster Topco Limited. The company was founded 7 years ago and was given the registration number 10742305. 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 TOPCO LIMITED
Company Number:10742305
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
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

Graphite Capital Management Llp
Notified on:26 April 2017
Status:Active
Country of residence:United Kingdom
Address: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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-06-04Capital

Capital return purchase own shares treasury capital date.

Download
2024-05-28Confirmation statement

Confirmation statement with updates.

Download
2024-04-04Capital

Capital statement capital company with date currency figure.

Download
2024-03-27Resolution

Resolution.

Download
2024-03-27Resolution

Resolution.

Download
2024-03-27Insolvency

Legacy.

Download
2024-03-27Capital

Legacy.

Download
2024-02-05Capital

Capital return purchase own shares.

Download
2024-01-19Resolution

Resolution.

Download
2024-01-10Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2023-09-25Capital

Capital return purchase own shares treasury capital date.

Download
2023-09-11Accounts

Accounts with accounts type group.

Download
2023-08-14Capital

Capital statement capital company with date currency figure.

Download
2023-08-14Capital

Legacy.

Download
2023-08-14Insolvency

Legacy.

Download
2023-08-14Resolution

Resolution.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2022-09-22Capital

Capital return purchase own shares treasury capital date.

Download
2022-09-14Capital

Capital statement capital company with date currency figure.

Download
2022-09-14Capital

Legacy.

Download
2022-09-14Insolvency

Legacy.

Download
2022-09-14Resolution

Resolution.

Download
2022-09-09Accounts

Accounts with accounts type group.

Download

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