Rebus Topco Limited, London
Rebus Topco Limited is a private limited company. Situated at 114-116 Marylebone Lane, London W1U 2HH, the aforementioned 6 years old business was incorporated on 2017-06-28 and is categorised as "motion picture production activities" (SIC: 59111).2 directors can be found in the enterprise: Andrew K. (appointed on 13 March 2018), Ben R. (appointed on 20 July 2017).
| About | |
|---|---|
| Name: Rebus Topco Limited | |
| Number: 10840339 | |
| Incorporation date: 2017-06-28 | |
| End of financial year: 31 December |
| Address: |
114-116 Marylebone Lane London W1U 2HH |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Macula Buyer Limited
30 November 2022
| Address | C/O Ares Management Uk Ltd. 10 New Burlington Street, London, W1S 3BE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew S.
9 August 2022 - 30 November 2022
| Nature of control: |
25-50% shares |
Graphite Capital General Partner Viii Llp
20 July 2017 - 9 August 2022
| Address | 4th Floor Berkeley Square House Berkeley Square, London, W1J 6BQ, England |
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc382408 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graphite Capital Management Llp
28 June 2017 - 20 July 2017
| Address | 4th Floor, Berkeley Square House Berkeley Square, London, W1J 6BQ, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315612 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Rebus Topco Limited confirmation statement filing is 2024-07-23. The last confirmation statement was submitted on 2023-07-09. The date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up to 30 April 2022.
4 persons of significant control are listed in the official register, namely: Macula Buyer Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 New Burlington Street, W1S 3BE London. Matthew S. that has 1/2 or less of shares. Graphite Capital General Partner Viii Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Berkeley Square, W1J 6BQ London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 19th, December 2023 | gazette |
Free Download
(1 page)
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