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Duster Midco 1 Limited
10742311
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LONGBOW HOUSE, LONDON, EC1Y 4TW
Incorporated 26/04/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr. Mohammed Azam
director · Since 12/05/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 11 other boards
Mr. James William John Webber
director · Since 28/03/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 7 other boards
Persons with Significant Control
Duster Topco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Graphite Capital, 4th Floor, Berkeley Square House, London, W1J 6BQ
Reg: 000000000000 · United Kingdom · Private Limited
Notified 26/04/2017
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN
Created 29/08/2025Registered 08/09/2025
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 27/06/2024Registered 30/06/2024Satisfied 03/07/2025
Charge
satisfied
NATIONAL WESTMINSTER BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 06/12/2022Registered 12/12/2022Satisfied 03/07/2025