Duster Midco 2 Limited

10742369

active

Private Limited Company

england wales

Companies House

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

group

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 companies

Officers

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 30/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Duster Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

C/O Graphite Capital, 4th Floor, Berkeley Square House, London, W1J 6BQ

Reg: 10742311 · 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 PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/12/2022Registered 12/12/2022Satisfied 03/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/08/2021Registered 06/08/2021Satisfied 03/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2017Registered 26/10/2017Satisfied 03/07/2024