opendata.bot
Company number
06295516

MUSTO TOPCO LIMITED

Officer · BROOK, James Michael and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MUSTO TOPCO LIMITED
Company number
06295516
Registered office
INTERNATIONAL HOUSE ST KATHARINE DOCKS, ST. KATHARINES WAY, LONDON, E1W 1UN, ENGLAND
Company type
Private Limited Company
Incorporated on
27 June 2007
Status
Active
Age
19 years
Previous names
DE FACTO 1507 LIMITED (to 26 Jul 2007)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 26 resigned

secretary
Appointed 12/07/2018
Active
director
Appointed 01/11/2017
Active
director
Appointed 28/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Helly Hansen Holding As
owns 75–100% of shares
Notified 01/11/2017
Kontoor Brands, Inc.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2025
Phoenix Equity Nominees Limited
owns 25–50% of shares · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Phoenix Equity Partners Guernsey 2006 Limited
has significant influence or control
Notified 06/04/2016
Sir John Peace
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kontoor Brands, Inc. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/06/2025 Controls 5 companies
Helly Hansen Holding As name only
owns 75–100% of shares Control ended 31/05/2025
Corporate owner owns 25–50% of shares · can appoint and remove directors · has significant influence or control Control ended 01/11/2017 Controls 17 companies
Phoenix Equity Partners Guernsey 2006 Limited name only
has significant influence or control Control ended 01/11/2017 Controls 4 companies
Sir John Peace
born 03/1949 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 01/11/2017 Controls 5 companies

Serving officers

secretary Appointed 12/07/2018
director Appointed 01/11/2017
director Appointed 28/01/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2025 Person with significant control added Kontoor Brands, Inc.
31/05/2025 Person with significant control ceased Helly Hansen Holding As
16/08/2024 Director resigned ARCAND, Jean-Philippe
28/02/2022 Director resigned MATHESON, Wilhelm
28/01/2022 Director appointed ARCAND, Jean-Philippe
28/01/2022 Director appointed BROOK, James Michael
16/09/2021 Director resigned WICKRAMASINGHE, Mahes
16/09/2021 Director resigned STONEHAM, Paul Herbert
01/05/2019 Director appointed WICKRAMASINGHE, Mahes
12/07/2018 Secretary appointed BROOK, James Michael
31/12/2017 Director resigned SMITH, Peter Anthony
01/11/2017 Person with significant control ceased Sir John Peace
01/11/2017 Person with significant control ceased Phoenix Equity Partners Guernsey 2006 Limited
01/11/2017 Person with significant control ceased Phoenix Equity Nominees Limited
01/11/2017 Person with significant control added Helly Hansen Holding As
01/11/2017 Director resigned PEACE-GADSBY, Alexandra Elizabeth
01/11/2017 Director resigned PEACE, John, Sir
01/11/2017 Director resigned LENON, Philip Hugh
01/11/2017 Secretary resigned BROOK, James Michael
01/11/2017 Director appointed STONEHAM, Paul Herbert

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MUSTO TOPCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 11 satisfied

Deed of confirmation — persons entitled: Irish Bank Resolution Corporation Limited
fully-satisfied
Composite guarantee and debenture — persons entitled: Centric SPV1 Limited
fully-satisfied
Deed of confirmation in respect of a supplemental deed dated 30 october 2009 and — persons entitled: Anglo Irish Bank Corporation Limited (Agent)
fully-satisfied
Deed of confirmation in respect of a debenture dated 10 august 2007 and — persons entitled: Anglo Irish Bank Corporation Limited (Agent)
fully-satisfied
Deed of confirmation — persons entitled: Anglo Irish Bank Corporation Limited (As Agent of and Trustee for the Finance Parties)
fully-satisfied
Deed of confirmation — persons entitled: Anglo Irish Bank Corporation Limited (As Agent of and Trustee for the Finance Parties)
fully-satisfied
Deed of confirmation — persons entitled: Anglo Irish Bank Corporation Limited (As Agent of and Trustee for the Finance Parties)
fully-satisfied
Deed of confirmation — persons entitled: Anglo Irish Bank Corporation Limited (As Agent of and Trustee for the Finance Parties
fully-satisfied
Supplemental deed — persons entitled: Anglo Irish Bank Corporation Limited (As Agent of and Trustees for the Finance Parties)
fully-satisfied
A deed of confirmation — persons entitled: Anglo Irish Bank Corporation Limited (Formerly K/a Anglo Irish Bank Corporation PLC) (the "Trustee")
fully-satisfied
Debenture — persons entitled: Anglo Irish Bank Corporation PLC,as Security Trustee for the Finance Parties
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MUSTO TOPCO LIMITED?
According to the official registry, the company number of MUSTO TOPCO LIMITED is 06295516.
Where is MUSTO TOPCO LIMITED registered?
The registered office is INTERNATIONAL HOUSE ST KATHARINE DOCKS, ST. KATHARINES WAY, LONDON, E1W 1UN, ENGLAND.
Who runs MUSTO TOPCO LIMITED?
BROOK, James Michael is listed among the officers of MUSTO TOPCO LIMITED.
What is the SIC code of MUSTO TOPCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MUSTO TOPCO LIMITED?
Helly Hansen Holding As is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MUSTO TOPCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MUSTO TOPCO LIMITED (06295516)

MUSTO TOPCO LIMITED is a private limited company incorporated on 27 June 2007 and registered in the United Kingdom under company number 06295516. Its registered office is at INTERNATIONAL HOUSE ST KATHARINE DOCKS, ST. KATHARINES WAY, LONDON, E1W 1UN, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Helly Hansen Holding As. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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