This company is commonly known as Rebus Topco Limited. The company was founded 6 years ago and was given the registration number 10840339. The firm's registered office is in LONDON. You can find them at 51 Great Marlborough Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | REBUS TOPCO LIMITED |
|---|---|---|
| Company Number | : | 10840339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2017 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 51 Great Marlborough Street, London, England, W1F 7JT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114-116, Marylebone Lane, London, England, W1U 2HH | Director | 13 March 2018 | Active |
| 114-116, Marylebone Lane, London, England, W1U 2HH | Director | 20 July 2017 | Active |
| 114-116, Marylebone Lane, London, England, W1U 2HH | Director | 13 March 2018 | Active |
| C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ | Director | 28 June 2017 | Active |
| 51, Great Marlborough Street, London, England, W1F 7JT | Director | 20 July 2017 | Active |
| C/O Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ | Director | 28 June 2017 | Active |
| Macula Buyer Limited | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Ares Management Uk Ltd., 10 New Burlington Street, London, England, W1S 3BE |
| Nature of control | : |
|
| Matthew Schecter | ||
| Notified on | : | 09 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | The Lockwood Group, 1055 Washington Blvd., Stamford, United States, CT 06901 |
| Nature of control | : |
|
| Graphite Capital General Partner Viii Llp | ||
| Notified on | : | 20 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BQ |
| Nature of control | : |
|
| Graphite Capital Management Llp | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-19 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-26 | Capital | Legacy. | Download |
| 2023-07-26 | Insolvency | Legacy. | Download |
| 2023-07-26 | Resolution | Resolution. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-07 | Incorporation | Memorandum articles. | Download |
| 2022-12-07 | Resolution | Resolution. | Download |
| 2022-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-28 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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