Musto Topco Limited, London

Musto Topco Limited is a private limited company. Formerly, it was called De Facto 1507 Limited (changed on 2007-07-26). Located at International House St Katharine Docks, St. Katharines Way, London E1W 1UN, the aforementioned 16 years old firm was incorporated on 2007-06-27 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this enterprise: James B. (appointed on 28 January 2022), Jean-Philippe A. (appointed on 28 January 2022), Piers B. (appointed on 01 November 2017). As for the secretaries (1 in total), we can name: James B. (appointed on 12 July 2018).
About
Name: Musto Topco Limited
Number: 06295516
Incorporation date: 2007-06-27
End of financial year: 31 December
 
Address: International House St Katharine Docks
St. Katharines Way
London
E1W 1UN
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Helly Hansen Holding As
1 November 2017
Address Munkedamsvelen 35 6fl, N-0250, Oslo, Norway
Legal authority The Private Limited Liability Companies Act
Legal form Limited Company
Country registered Norway
Place registered Bronnoysund Register Centre
Registration number 977466482
Nature of control: 75,01-100% shares
John P.
6 April 2016 - 1 November 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Phoenix Equity Nominees Limited
6 April 2016 - 1 November 2017
Address 3rd Floor 25 Bedford Street, London, WC2E 9ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03297846
Nature of control: right to appoint and remove directors
significiant influence or control
25-50% shares
Phoenix Equity Partners Guernsey 2006 Limited
6 April 2016 - 1 November 2017
Address 1 Royal Plaza Royal Avenue, St. Peter Port, Guernsey, GY1 1HL, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Nature of control: significiant influence or control

The target date for Musto Topco Limited confirmation statement filing is 2024-09-18. The latest confirmation statement was sent on 2023-09-04. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 December 2021.

4 persons of significant control are listed in the official register, namely: Helly Hansen Holding As has over 3/4 of shares. This corporate PSC can be found at 6Fl, N-0250. John P. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Phoenix Equity Nominees Limited has 1/2 or less of shares, has substantial control or influence. This corporate PSC can be found at 25 Bedford Street, WC2E 9ES London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of removal of pre-emption rights
filed on: 12th, January 2024 | resolution
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