REBUS TOPCO LIMITED
Overview
| Company Name | REBUS TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10840339 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REBUS TOPCO LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is REBUS TOPCO LIMITED located?
| Registered Office Address | 114-116 Marylebone Lane W1U 2HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REBUS TOPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for REBUS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 108403390001 in full | 1 pages | MR04 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 108403390001 | 2 pages | MR05 | ||||||||||||||
Statement of capital on Jul 26, 2023
| 8 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 09, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2022 | 37 pages | AA | ||||||||||||||
Change of details for Macula Buyer Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Matthew Schecter as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Macula Buyer Limited as a person with significant control on Nov 30, 2022 | 1 pages | PSC02 | ||||||||||||||
Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on Aug 09, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Matthew Schecter as a person with significant control on Aug 09, 2022 | 2 pages | PSC01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 108403390001, created on Aug 23, 2022 | 37 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of William Beningfield Collis as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2021 | 37 pages | AA | ||||||||||||||
Registered office address changed from 51 Great Marlborough Street London W1F 7JT England to 114-116 Marylebone Lane London W1U 2HH on Sep 14, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of REBUS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Andrew James | Director | Marylebone Lane W1U 2HH London 114-116 England | England | British | 244356550001 | |||||
| RAMSBOTTOM, Ben Alan | Director | Marylebone Lane W1U 2HH London 114-116 England | United Kingdom | British | 235839770001 | |||||
| COLLIS, William Beningfield | Director | Marylebone Lane W1U 2HH London 114-116 England | England | British | 110238550002 | |||||
| CRAYTON, Richard Martin | Director | Berkeley Square House, Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor London England | England | British | 141811560001 | |||||
| GRETHE, Richard Paul | Director | Great Marlborough Street W1F 7JT London 51 England | England | British | 198485940001 | |||||
| SPENCE, Timothy James | Director | Berkeley Square House, Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor London England | United Kingdom | British | 168061850001 |
Who are the persons with significant control of REBUS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macula Buyer Limited | Nov 30, 2022 | 10 New Burlington Street W1S 3BE London C/O Ares Management Uk Ltd. England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Matthew Schecter | Aug 09, 2022 | 1055 Washington Blvd. CT 06901 Stamford The Lockwood Group United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Graphite Capital General Partner Viii Llp | Jul 20, 2017 | Berkeley Square W1J 6BQ London 4th Floor Berkeley Square House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Graphite Capital Management Llp | Jun 28, 2017 | Berkeley Square W1J 6BQ London 4th Floor, Berkeley Square House England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for REBUS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2017 | Jun 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does REBUS TOPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 23, 2022 Delivered On Aug 24, 2022 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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