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MUSSEL TOPCO LIMITED (11105909)

MUSSEL TOPCO LIMITED (11105909) is an active UK company. incorporated on 11 December 2017. with registered office in Luton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MUSSEL TOPCO LIMITED has been registered for 8 years. Current directors include BUROW, Stephan, GEOFFROY, Noel M, WEBER, Howard.

Company Number
11105909
Status
active
Type
ltd
Incorporated
11 December 2017
Age
8 years
Address
Unit 6 The Quad, Luton, LU2 8EU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUROW, Stephan, GEOFFROY, Noel M, WEBER, Howard
SIC Codes
64209

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Introduction
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MUSSEL TOPCO LIMITED

MUSSEL TOPCO LIMITED is an active company incorporated on 11 December 2017 with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MUSSEL TOPCO LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11105909

LTD Company

Age

8 Years

Incorporated 11 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 December 2025 (5 months ago)
Submitted on 5 December 2025 (5 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

Unit 6 The Quad Butterfield Business Park Luton, LU2 8EU,

Previous Addresses

West Barn Fairclough Hall Farm Halls Green Weston Herts SG4 7DP
From: 26 April 2018To: 18 November 2024
3 Bunhill Row London EC1Y 8YZ United Kingdom
From: 11 December 2017To: 26 April 2018
Timeline

27 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Dec 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Funding Round
Jan 18
Share Issue
Jan 18
Funding Round
Oct 18
Funding Round
Oct 18
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Jan 19
Funding Round
Jan 19
Director Left
Apr 19
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Funding Round
Dec 23
Director Left
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Left
Feb 26
Director Joined
Mar 26
Director Joined
May 26
9
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

BUROW, Stephan

Active
The Quad, LutonLU2 8EU
Born April 1984
Director
Appointed 31 Jan 2023

GEOFFROY, Noel M

Active
1748 W Jefferson Ave, NapervilleIL 6054
Born August 1970
Director
Appointed 27 Feb 2026

WEBER, Howard

Active
The Quad, LutonLU2 8EU
Born August 1983
Director
Appointed 27 Feb 2026

DAVIES, Robert John

Resigned
Fairclough Hall Farm, WestonSG4 7DP
Born May 1960
Director
Appointed 20 Dec 2017
Resigned 29 Mar 2019

DE CONINCK-SMITH, Niels Harald

Resigned
Fairclough Hall Farm, WestonSG4 7DP
Born January 1956
Director
Appointed 05 Sept 2018
Resigned 31 Jul 2024

HOLMES, Paul David Steven

Resigned
Fairclough Hall Farm, WestonSG4 7DP
Born April 1962
Director
Appointed 20 Dec 2017
Resigned 31 Jan 2023

HOPE, Fiona Jane, Ms.

Resigned
The Quad, LutonLU2 8EU
Born December 1968
Director
Appointed 21 Dec 2018
Resigned 27 Feb 2026

HOWIE, John Allan, Dr

Resigned
Fairclough Hall Farm, WestonSG4 7DP
Born August 1972
Director
Appointed 20 Dec 2017
Resigned 31 Jul 2024

LONG, Ben

Resigned
LondonW1U 3AY
Born January 1983
Director
Appointed 11 Dec 2017
Resigned 31 Jul 2024

PITTHAM, Nigel Edward

Resigned
Bunhill Row, LondonEC1Y 8YZ
Born March 1959
Director
Appointed 20 Dec 2017
Resigned 12 Oct 2018

SENIVASSEN, Robin

Resigned
LondonW1U 3AY
Born September 1989
Director
Appointed 11 Dec 2017
Resigned 20 Dec 2017

Persons with significant control

1

Mussel Bidco Limited

Active
The Quad, LutonLU2 8EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Fundings
Financials
Latest Activities

Filing History

62

Appoint Person Director Company With Name Date
5 May 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
12 September 2025
AAAnnual Accounts
Legacy
12 September 2025
PARENT_ACCPARENT_ACC
Legacy
12 September 2025
GUARANTEE2GUARANTEE2
Legacy
12 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 November 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2024
TM01Termination of Director
Notification Of A Person With Significant Control
6 August 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
6 August 2024
PSC09Update to PSC Statements
Confirmation Statement With Updates
20 December 2023
CS01Confirmation Statement
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
6 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Resolution
14 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
11 January 2023
SH01Allotment of Shares
Memorandum Articles
8 January 2023
MAMA
Capital Allotment Shares
4 January 2023
SH01Allotment of Shares
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
15 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
11 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
25 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 January 2019
AP01Appointment of Director
Capital Allotment Shares
9 January 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 November 2018
TM01Termination of Director
Capital Allotment Shares
31 October 2018
SH01Allotment of Shares
Capital Allotment Shares
31 October 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
31 October 2018
RP04SH01RP04SH01
Resolution
15 October 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
26 April 2018
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
24 January 2018
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
18 January 2018
CH01Change of Director Details
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
15 January 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
11 January 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Incorporation Company
11 December 2017
NEWINCIncorporation