Duster Midco 2 Limited

Active10742369 Private limited company
Incorporated
26 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Longbow House
20 Chiswell Street
London
EC1Y 4TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born August 1982 (44)
Director · Appointed 12 May 2017
British
Born December 1976 (49)
Officer history (4 former)
30 June 2025
Appointed Webber, James William John, Mr. as Director
29 November 2019
Resigned Panchal, Hetal as Director
31 July 2018
Resigned Aitchison, Paul Leonard as Director
1 July 2018
Appointed Panchal, Hetal as Director
12 May 2017
Appointed Azam, Mohammed, Mr. as Director
12 May 2017
Appointed Aitchison, Paul Leonard as Director
12 May 2017
Resigned Crayton, Richard Martin as Director
12 May 2017
Resigned Spence, Timothy James as Director
26 April 2017
Appointed Crayton, Richard Martin as Director
26 April 2017
Appointed Spence, Timothy James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10742311

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Duster Midco 2 Limited This company Owns 75–100% of shares
Duster Bidco Limited Owns 75–100% of shares
Empowering Tutors Limited Owns 75–100% of shares
Timeplan Education Group Limited Owns 75–100% of shares
Duster TT Midco Limited Owns 75–100% of shares
Duster TT Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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