DUSTER MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

DUSTER MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUSTER MIDCO 1 LIMITED was incorporated 7 years ago on 26/04/2017 and has the registered number: 10742311. The accounts status is FULL and accounts are next due on 30/09/2024.

DUSTER MIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LONGBOW HOUSE
LONDON
EC1Y 4TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMED AZAM Dec 1976 British Director 2017-05-12 CURRENT
MR TIMOTHY JAMES SPENCE Dec 1974 British Director 2017-04-26 UNTIL 2017-05-12 RESIGNED
MR HETAL PANCHAL Nov 1979 British Director 2018-07-01 UNTIL 2019-11-29 RESIGNED
MR RICHARD MARTIN CRAYTON Jan 1963 British Director 2017-04-26 UNTIL 2017-05-12 RESIGNED
PAUL AITCHISON Jul 1979 Australian Director 2017-05-12 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duster Topco Limited 2017-04-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRAPHITE PRIVATE EQUITY LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL GENERAL PARTNER VIII LLP LONDON Active FULL None Supplied
GRAPHITE CAPITAL ADVISORS LLP LONDON Active FULL None Supplied

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