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Nom

Musto Topco Limited
Adresse
International House St Katharine Docks
St. Katharines Way
London
E1W 1UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06295516 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • De Facto 1507 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Helly Hansen Holding As Status: Active Notified: 01/11/2017 Companies House Number: 977466482 Nature of Control
  • Ownership of shares - 75% or more
    •
    Peace, John Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag GB Phoenix Equity Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 03297846 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Phoenix Equity Partners Guernsey 2006 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Barnes, Piers Sheldon Nottingham, England Status: Active Notified: 01/11/2017 Date of Birth: 07/1973 Occupation: Finance Director, General Manager Role: Director Country of Residence: England Nationality: British
    Brook, James Michael St. Katharines Way, London, England Status: Active Notified: 12/07/2018 Role: Secretary
    Brook, James Michael St. Katharines Way, London, England Status: Active Notified: 28/01/2022 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Arcand, Jean-Philippe St. Katharines Way, London, England Status: Ceased Notified: 28/01/2022 Ceased: 16/08/2024 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: Norway Nationality: Canadian
    Peace-Gadsby, Alexandra Elizabeth St. Katharines Way, London, England Status: Ceased Notified: 30/05/2012 Ceased: 01/11/2017 Occupation: N/a Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Musto Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06295514 Nature of Control
  • Ownership of shares - 75% or more
    •