Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Minster Topco Limited
- Incorporated
- 14 February 2018 (8 years)
- Previously known as
- Hamsard 3482 Limited (until 20 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Lumera AB
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th FloorMuroIndia StreetLondonEC3N 2AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
Swedish
Born March 1972 (54)
Director · Appointed 12 July 2024
Swedish
Born February 1977 (49)
Director · Appointed 12 July 2024
Swedish
Born August 1978 (48)
Officer history (10 former)
29 August 2025
Resigned Lecompte, Mark Karsten as Director
12 July 2024
12 July 2024
12 July 2024
12 July 2024
12 July 2024
12 July 2024
12 July 2024
25 January 2023
25 January 2023
25 June 2020
Appointed Lecompte, Mark Karsten as Director
25 June 2020
3 May 2018
3 May 2018
3 May 2018
17 April 2018
17 April 2018
17 April 2018
17 April 2018
17 April 2018
14 February 2018
14 February 2018
14 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lumera AB
Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 556638-5968
Former controllers (1)
17 April 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Minster Topco Limited This company
Minster Midco Limited Owns 75–100% of shares
Minster Bidco Limited Owns 75–100% of shares
Lumera Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 14 March 2026 | ||
| 19 January 2026 | Amended group of companies' accounts | 31 December 2024 | ||
| 30 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 August 2025 | Termination of appointment of a director |
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