Company information:
Muscovite Topco Limited (No: 12313579)
Address: 12 GOUGH SQUARE, LONDON, EC4A 3DW, UNITED KINGDOM
Status: Active
Incorporated: 13-Nov-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JUSTIN JOHN BRADING ( DOB: Jul-1964 From: Nov-2023 )
Current Director: VINCE DE LUCA ( DOB: Mar-1964 From: Jan-2022 )
Current Director: PHILIP JAMES NEWMAN ( DOB: Dec-1958 From: Nov-2023 )
Current Director: JUERGEN PUERZER ( DOB: Jun-1973 From: Nov-2023 )
Resigned Director: IAN EDWARD CASWELL ( DOB: Jun-1962 From: Dec-2019 To: Nov-2023 )
Resigned Director: VINCE DELUCA ( DOB: Mar-1964 From: Jan-2022 To: Nov-2023 )
Resigned Director: LEON DANIEL GOODMAN ( DOB: Jan-1978 From: Apr-2022 To: Nov-2023 )
Resigned Director: EMILY HICKLEY ( DOB: Jun-1992 From: Aug-2021 To: Nov-2023 )
Resigned Director: LUKE ANTHONY KINGSTON ( DOB: Jul-1978 From: Nov-2019 To: Nov-2023 )
Resigned Director: THOMAS WILLIAM MORGAN MAIZELS ( DOB: Aug-1988 From: Nov-2019 To: Aug-2021 )
Resigned Director: VICKI O'NEILL-KING ( DOB: Feb-1974 From: Jan-2022 To: Nov-2023 )
Resigned Director: PAUL RODE ( DOB: Sep-1976 From: Aug-2021 To: Jan-2022 )
Resigned Director: TREVOR ANDREW ROLLS ( DOB: Dec-1972 From: Jun-2020 To: Nov-2023 )
Resigned Director: NORBERT ROTTER ( DOB: Dec-1967 From: Nov-2023 To: Mar-2024 )
Resigned Director: MARTIN ROYLE ( DOB: Aug-1962 From: Dec-2019 To: Aug-2021 )
Persons of Significant Control:
Horizon Capital 2018 Limited Partnership, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-13, Ceased: 2023-11-07)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 15,017,972 | 15,017,972 | 0.0,15017972,15017972 | |
| Fixed assets / Investments, fixed assets | 15,017,972 | 15,017,972 | 0.0,15017972,15017972 | |
| Net current assets (liabilities) | 12,762,165 | 15,214,646 | 0.0,12762165,15214646 | |
| Total assets less current liabilities | 27,780,137 | 30,232,618 | 0.0,27780137,30232618 | |
| Net assets (liabilities) | 27,780,137 | 30,232,618 | 0.0,27780137,30232618 | |
| Equity / share capital and reserves | 20,277,672 | 23,255,171 | 30,232,618 | 20277672.0,23255171,30232618 |