MUSTO BIDCO LIMITED

Overview

Company Name	MUSTO BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06283680
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MUSTO BIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MUSTO BIDCO LIMITED located?

Registered Office Address	International House St Katharine Docks St. Katharines Way E1W 1UN London England
Undeliverable Registered Office Address	No

What were the previous names of MUSTO BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1504 LIMITED	Jun 18, 2007	Jun 18, 2007

What are the latest accounts for MUSTO BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MUSTO BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for MUSTO BIDCO LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jul 09, 2025	Confirmation statement made on Jun 30, 2025 with updates	4 pages	CS01

May 28, 2025	Statement of capital following an allotment of shares on May 20, 2025 Capital: GBP 7,125,741.97	5 pages	SH01

Jan 30, 2025	Satisfaction of charge 10 in full	1 pages	MR04

Sep 30, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Aug 19, 2024	Termination of appointment of Jean-Philippe Arcand as a director on Aug 16, 2024	1 pages	TM01

Jul 08, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Termination of appointment of Paul Herbert Stoneham as a director on Sep 16, 2021	1 pages	TM01

Apr 21, 2022	Appointment of Mr Jean-Philippe Arcand as a director on Jan 28, 2022	2 pages	AP01

Apr 21, 2022	Termination of appointment of Wilhelm Matheson as a director on Jan 28, 2022	1 pages	TM01

Apr 21, 2022	Appointment of Mr James Brook as a director on Jan 28, 2022	2 pages	AP01

Jul 05, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	6 pages	CS01

Sep 17, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

Aug 21, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 30, 2018 with updates	4 pages	CS01

Apr 13, 2018	Change of details for Musto Midco Limited as a person with significant control on Nov 18, 2016	2 pages	PSC05

Apr 13, 2018	Cessation of Phoenix Equity Partners Guernsey 2006 Limited as a person with significant control on Nov 01, 2017	1 pages	PSC07

View All Filings

Who are the officers of MUSTO BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Piers Sheldon c/o Helly Hansen Uk Ltd Colliers Way NG8 6AT Nottingham G3a, Birkbeck House England	Nov 01, 2017		Director	c/o Helly Hansen Uk Ltd Colliers Way NG8 6AT Nottingham G3a, Birkbeck House England	England	British	1973-7	Finance Director	82152360004
BROOK, James Michael St Katharine Docks St. Katharines Way E1W 1UN London International House England	Jan 28, 2022		Director	St Katharine Docks St. Katharines Way E1W 1UN London International House England	England	British	1980-1	Company Secretary/Director	294986370001
BROOK, James Michael St Katharine Docks St. Katharines Way E1W 1UN London International House England	Jun 22, 2017	Nov 01, 2017	Secretary	St Katharine Docks St. Katharines Way E1W 1UN London International House England					234812890001
COOK, David Robert Juniper West, Fenton Way SS15 6SJ Basildon Unit 4 Essex England	Mar 30, 2009	Mar 31, 2015	Secretary	Juniper West, Fenton Way SS15 6SJ Basildon Unit 4 Essex England		British		Director	205194920001
DEAKIN, Andrew David Flat 7 106 Felsham Road SW15 1DQ London	Jul 26, 2007	Aug 10, 2007	Secretary	Flat 7 106 Felsham Road SW15 1DQ London		British		Director	103587650002
MANNING, Anthony 62 Empress Avenue IG8 9EA Woodford Green Essex	Aug 10, 2007	Oct 03, 2008	Secretary	62 Empress Avenue IG8 9EA Woodford Green Essex		British		Director	98897960001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 18, 2007	Jul 26, 2007	Secretary	10 Snow Hill EC1A 2AL London					38590450001
ADAMS, David Alexander Robertson Juniper West, Fenton Way SS15 6SJ Basildon Unit 4 Essex England	Jan 01, 2013	May 29, 2014	Director	Juniper West, Fenton Way SS15 6SJ Basildon Unit 4 Essex England	England	British	1954-11	Company Director	55757700003
ARCAND, Jean-Philippe St Katharine Docks St. Katharines Way E1W 1UN London International House England	Jan 28, 2022	Aug 16, 2024	Director	St Katharine Docks St. Katharines Way E1W 1UN London International House England	Norway	Canadian	1979-1	Finance Director	294985980001
BURNS, David 32 Festing Road SW15 1LP London	Jul 26, 2007	Oct 31, 2008	Director	32 Festing Road SW15 1LP London	England	British	1970-6	Director	67605640001
COOK, David Robert Juniper West, Fenton Way SS15 6SJ Basildon Unit 4 Essex England	Mar 30, 2009	Mar 31, 2015	Director	Juniper West, Fenton Way SS15 6SJ Basildon Unit 4 Essex England	United Kingdom	British	1965-7	Director	205194920001
DEAKIN, Andrew David Flat 7 106 Felsham Road SW15 1DQ London	Jul 26, 2007	Oct 31, 2008	Director	Flat 7 106 Felsham Road SW15 1DQ London	United Kingdom	British	1973-3	Director	103587650002
LEE, Simon Timothy St Katharine Docks St. Katharines Way E1W 1UN London International House England	Mar 31, 2015	May 22, 2017	Director	St Katharine Docks St. Katharines Way E1W 1UN London International House England	England	British	1971-4	Management Accountant	196796300001
MANNING, Anthony 62 Empress Avenue IG8 9EA Woodford Green Essex	Aug 10, 2007	Oct 03, 2008	Director	62 Empress Avenue IG8 9EA Woodford Green Essex	United Kingdom	British	1961-9	Director	98897960001
MATHESON, Wilhelm Munkedamsveien 0250 Oslo 35 Norway	Nov 01, 2017	Jan 28, 2022	Director	Munkedamsveien 0250 Oslo 35 Norway	Norway	Norwegian	1971-5	Cfo	196460300001
MUSTO, Nigel Ulting Hall Road Ulting CM9 6QR Maldon Ulting Hall Essex United Kingdom	Aug 07, 2007	Jan 01, 2013	Director	Ulting Hall Road Ulting CM9 6QR Maldon Ulting Hall Essex United Kingdom	United Kingdom	British	1965-6	Director	124038350004
SMITH, Peter Anthony St Katharine Docks St. Katharines Way E1W 1UN London International House England	Oct 21, 2013	Dec 31, 2017	Director	St Katharine Docks St. Katharines Way E1W 1UN London International House England	England	British	1963-12	Company Director	163500250002
STONEHAM, Paul Herbert Munkedamsveien 0250 Oslo 35 Norway	Nov 01, 2017	Sep 16, 2021	Director	Munkedamsveien 0250 Oslo 35 Norway	United Kingdom	Canadian/British/Usa	1961-11	Ceo	239831180001
TOWNE, Andrew John 106 Prestbury Road SK10 3BN Macclesfield Cheshire	Oct 31, 2008	Jun 30, 2009	Director	106 Prestbury Road SK10 3BN Macclesfield Cheshire	United Kingdom	British	1966-5	Director	127421390001
TRAVERS SMITH DIRECTORS LIMITED 10 Snow Hill EC1A 2AL London	Jun 18, 2007	Jul 26, 2007	Director	10 Snow Hill EC1A 2AL London					116109440001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 18, 2007	Jul 26, 2007	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUSTO BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phoenix Equity Partners Guernsey 2006 Limited

Apr 06, 2016

Royal Avenue

St. Peter Port

GY1 1HL Guernsey

1 Royal Plaza

Guernsey

Yes

Legal Form	Limited Company
Legal Authority	Companies (Guernsey) Law 2008

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sir John Peace

Apr 06, 2016

Manor Road

Caunton

NG23 6AD Newark

Caunton Manor

Nottinghamshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Phoenix Equity Nominees Limited

Apr 06, 2016

Bedford Street

WC2E 9ES London

3rd Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03297846

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Musto Midco Limited

Apr 06, 2016

St. Katharines Way

St. Katharine Docks

E1W 1UN London

International House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06295514

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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