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Minster Topco Limited
11205066
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5TH FLOOR, MURO, LONDON, EC3N 2AF
Incorporated 14/02/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Jonas Carl Alfredson
director · Since 12/07/2024
DIRECTOR
SWEDISH · SWEDEN · Age 54
Also on 6 other boards
Dr Magnus Axel Gammelgard
director · Since 12/07/2024
DIRECTOR
SWEDISH · SWEDEN · Age 49
Also on 4 other boards
Persons with Significant Control
Lumera Ab
75–100% shares
75–100% votes
28, Regeringsgatan, Stockholm, 111 53
Reg: 556638-5968 · Bolagsverket · Private Limited Company
Notified 12/07/2024
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 17/04/2018
Charges0 outstanding
Charge
satisfied
INFLEXION PRIVATE EQUITY PARTNERS LLP
Created 01/06/2021Registered 09/06/2021Satisfied 03/01/2024
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
Created 07/11/2018Registered 14/11/2018Satisfied 03/01/2024
Charge
satisfied
INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)
Created 03/05/2018Registered 04/05/2018Satisfied 03/01/2024