DUSTER MIDCO 2 LIMITED
Overview
| Company Name | DUSTER MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10742369 |
| 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 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DUSTER MIDCO 2 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 2 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 2 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 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 107423690005, created on Aug 29, 2025 | 16 pages | MR01 | ||||||||||
Appointment of Mr. James William John Webber as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 107423690003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107423690004 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Satisfaction of charge 107423690001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107423690002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 107423690004, created on Jun 27, 2024 | 74 pages | MR01 | ||||||||||
Statement of capital on Jun 26, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 107423690003, 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 | 17 pages | AA | ||||||||||
Registration of charge 107423690002, created on Aug 02, 2021 | 20 pages | MR01 | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Who are the officers of DUSTER MIDCO 2 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 London 17th Floor Portland House England | 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 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duster Midco 1 Limited | Apr 26, 2017 | Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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