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MUSCOVITE TOPCO LIMITED

MUSCOVITE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameMUSCOVITE TOPCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12313579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MUSCOVITE TOPCO LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MUSCOVITE TOPCO LIMITED located?

    Registered Office Address
    12 Gough Square
    EC4A 3DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSCOVITE TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MUSCOVITE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for MUSCOVITE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		 pages600

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 18, 2026

    		LRESSP

    Declaration of solvency

    		 pagesLIQ01

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Second filing of Confirmation Statement dated Nov 12, 2024

    		8 pagesRP04CS01

    Confirmation statement made on Nov 12, 2025 with updates

    		4 pagesCS01

    Statement of capital on Nov 04, 2025

    • Capital: GBP 21.848495
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 03/11/2025
    		RES13

    Appointment of Nicola Andrea Czymek-Lauer as a director on Jun 10, 2025

    		2 pagesAP01

    Termination of appointment of Juergen Puerzer as a director on Jun 05, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 13, 2025Clarification A second filed CS01 was registered on 13/11/2025

    Cessation of Ntt Data Business Solutions Ag as a person with significant control on Mar 26, 2024

    		1 pagesPSC07

    Change of details for Ntt Data Business Solutions Limited as a person with significant control on Mar 26, 2024

    		2 pagesPSC05

    Notification of Ntt Data Business Solutions Limited as a person with significant control on Mar 26, 2024

    		2 pagesPSC02

    Change of details for Ntt Data Business Solutions Ag as a person with significant control on Mar 26, 2024

    		2 pagesPSC05

    Sub-division of shares on Mar 22, 2024

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 21,848,494
    		3 pagesSH01

    Statement of capital on Mar 25, 2024

    • Capital: GBP 21,848,495
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reducing share premium account 22/03/2024
    		RES13

    legacy

    		1 pagesSH20
    View All Filings

    Who are the officers of MUSCOVITE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADING, Justin John
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		United KingdomBritish154112930001
    CZYMEK-LAUER, Nicola Andrea
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		GermanyGerman336778440001
    NEWMAN, Philip James
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		United KingdomBritish76949060001
    CASWELL, Ian Edward
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		EnglandBritish32298030004
    DELUCA, Vince, Mr.
    32
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    32
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United StatesAmerican292311140002
    GOODMAN, Leon Daniel
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		United KingdomBritish262843220001
    HICKLEY, Emily
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		United KingdomBritish286223220001
    KINGSTON, Luke Anthony
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		EnglandBritish264346660001
    MAIZELS, Thomas William Morgan
    Finchley Road
    NW11 8NA London
    843
    England
    		Director
    Finchley Road
    NW11 8NA London
    843
    England
    		EnglandBritish186109580001
    O'NEILL-KING, Vicki, Mrs.
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		EnglandBritish280730630001
    PUERZER, Juergen
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		GermanyGerman315700720001
    RODE, Paul
    SE1 9SG London Bridge Street
    The Shard
    London
    United Kingdom
    		Director
    SE1 9SG London Bridge Street
    The Shard
    London
    United Kingdom
    		EnglandBritish,American286184180001
    ROLLS, Trevor Andrew
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		United KingdomBritish197068340001
    ROTTER, Norbert
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Director
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		GermanyGerman315700420001
    ROYLE, Martin
    Finchley Road
    NW11 8NA London
    843
    England
    		Director
    Finchley Road
    NW11 8NA London
    843
    England
    		EnglandBritish110392490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MUSCOVITE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		Mar 26, 2024
    Gough Square
    EC4A 3DW London
    12
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03689001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ntt Data Business Solutions Ag
    1 Konigsbreede 1
    EC4A 3DW Bielefield
    1 Konigsbreede 1, Bielefield, Germany
    Germany
    		Nov 07, 2023
    1 Konigsbreede 1
    EC4A 3DW Bielefield
    1 Konigsbreede 1, Bielefield, Germany
    Germany
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredGermany
    Legal AuthorityGerman And Eu Company Law
    Place RegisteredGermany
    Search in German RegistryNtt Data Business Solutions Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    		Nov 13, 2019
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    		Yes
    Legal FormPrivate Fund Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration NumberSl033214
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MUSCOVITE TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 07, 2023Nov 09, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MUSCOVITE TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2026Commencement of winding up
    Mar 16, 2026Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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