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MUSTO TOPCO LIMITED

LowActive
Company
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
1
Same address
3
UBO hops
19
/02

Key facts

Risk signal
Status
Active
Incorporated
2007-06-27
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
INTERNATIONAL HOUSE ST KATHARINE DOCKS, ST. KATHARINES WAY, LONDON, E1W 1UN

MUSTO TOPCO LIMITED is a Private Limited Company, incorporated 2007-06-27 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
06295516
Status
Active
Type
Private Limited Company
Incorporated
2007-06-27
Registered office
INTERNATIONAL HOUSE ST KATHARINE DOCKS, ST. KATHARINES WAY, LONDON, E1W 1UN
SIC
70100 - Activities of head offices
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-14overdue
FORMERLY KNOWN AS
  • DE FACTO 1507 LIMITED
/07

Directorship network

23 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MUSTO MIDCO LIMITED
PHOENIX EQUITY NOMINEES LIMITED
Kontoor Brands, Inc.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUSTO TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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