DUSTER MIDCO 1 LIMITED
Overview
| Company Name | DUSTER MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10742311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUSTER MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DUSTER MIDCO 1 LIMITED located?
| Registered Office Address | Longbow House 20 Chiswell Street EC1Y 4TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUSTER MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DUSTER MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for DUSTER MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Registration of charge 107423110003, created on Aug 29, 2025 | 16 pages | MR01 | ||
Satisfaction of charge 107423110001 in full | 1 pages | MR04 | ||
Satisfaction of charge 107423110002 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Registration of charge 107423110002, created on Jun 27, 2024 | 74 pages | MR01 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James William John Webber as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 107423110001, created on Dec 06, 2022 | 74 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hetal Panchal as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box SW1E 5RS 17th Floor Portland House 17th Floor Portland House Bressenden Place London SW1E 5RS United Kingdom to Longbow House 20 Chiswell Street London EC1Y 4TW on Apr 18, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Termination of appointment of Paul Aitchison as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Hetal Panchal as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Who are the officers of DUSTER MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AZAM, Mohammed, Mr. | Director | 20 Chiswell Street EC1Y 4TW London Longbow House England | United Kingdom | British | 231565660001 | |||||
| WEBBER, James William John, Mr. | Director | 20 Chiswell Street EC1Y 4TW London Longbow House England | United Kingdom | British | 249582500001 | |||||
| AITCHISON, Paul Leonard | Director | 17th Floor Portland House Bressenden Place Sw1e 5rs SW1E 5RS London 17th Floor Portland House United Kingdom | United Kingdom | Australian | 231704490001 | |||||
| CRAYTON, Richard Martin | Director | Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor United Kingdom | England | British | 141811560001 | |||||
| PANCHAL, Hetal | Director | 20 Chiswell Street EC1Y 4TW London Longbow House England | England | British | 229603090001 | |||||
| SPENCE, Timothy James | Director | Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor United Kingdom | United Kingdom | British | 168061850001 |
Who are the persons with significant control of DUSTER MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duster Topco Limited | Apr 26, 2017 | Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0