MOON UK TOPCO LIMITED

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MOON UK TOPCO LIMITED

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Key Data

Status

Active

Company No.

15494968

Incorporation date

16/02/2024

Size

Group

Contacts

Registered address

Registered address

40 Queen Street, 1st Floor, London EC4R 1DDCopy
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Latest events (Record since 16/02/2024)
dot icon27/02/2026
Confirmation statement made on 2026-02-27 with updates
dot icon10/07/2025
Resolutions
dot icon10/07/2025
Statement by Directors
dot icon10/07/2025
Solvency Statement dated 09/07/25
dot icon10/07/2025
Statement of capital on 2025-07-10
dot icon09/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon03/03/2025
Confirmation statement made on 2025-02-15 with updates
dot icon03/03/2025
Appointment of Ms Bice Francesca Di Gregorio as a director on 2025-02-27
dot icon03/03/2025
Appointment of Mr Jose Pedro Nascimento Neves as a director on 2025-02-27
dot icon03/03/2025
Termination of appointment of Guido Lucio Mitrani as a director on 2025-02-27
dot icon03/03/2025
Termination of appointment of William Keng-Hau Chang Yu as a director on 2025-02-27
dot icon21/01/2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2025-01-21
dot icon21/01/2025
Appointment of Avega Uk Secretary Limited as a secretary on 2025-01-21
dot icon21/01/2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-21
dot icon18/12/2024
Resolutions
dot icon18/12/2024
Solvency Statement dated 18/12/24
dot icon18/12/2024
Statement by Directors
dot icon18/12/2024
Statement of capital on 2024-12-18
dot icon17/12/2024
Statement of capital following an allotment of shares on 2024-11-14
dot icon02/08/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon26/07/2024
Certificate of change of name
dot icon26/07/2024
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-07-26
dot icon19/03/2024
Current accounting period shortened from 2025-02-28 to 2024-12-31
dot icon16/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
16/02/2024 - 21/01/2025
652
Mitrani, Guido Lucio
Director
16/02/2024 - 27/02/2025
37
Chang Yu, William Keng-Hau
Director
16/02/2024 - 27/02/2025
2
Neves, Jose Pedro Nascimento
Director
27/02/2025 - Present
10
AVEGA UK SECRETARY LIMITED
Corporate Secretary
21/01/2025 - Present
37

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MOON UK TOPCO LIMITED

MOON UK TOPCO LIMITED is an(a) Active company incorporated on 16/02/2024 with the registered office located at 40 Queen Street, 1st Floor, London EC4R 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOON UK TOPCO LIMITED?

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MOON UK TOPCO LIMITED is currently Active. It was registered on 16/02/2024 .

Where is MOON UK TOPCO LIMITED located?

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MOON UK TOPCO LIMITED is registered at 40 Queen Street, 1st Floor, London EC4R 1DD.

What does MOON UK TOPCO LIMITED do?

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MOON UK TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MOON UK TOPCO LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with updates.