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MOORE FAMILY OFFICE LIMITED

MOORE FAMILY OFFICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMOORE FAMILY OFFICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11599401
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORE FAMILY OFFICE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOORE FAMILY OFFICE LIMITED located?

    Registered Office Address
    5 Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE FAMILY OFFICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOORE FAMILY OFFICE LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for MOORE FAMILY OFFICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 25, 2021 with updates

    		4 pagesCS01

    Notification of Moore Family Office Group Limited as a person with significant control on Nov 03, 2020

    		2 pagesPSC02

    Cessation of Francis Richard Hobart De Courcy Moore as a person with significant control on Nov 03, 2020

    		1 pagesPSC07

    Cessation of Richard Hobart John De Courcy Moore as a person with significant control on Nov 03, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 25, 2019 with updates

    		4 pagesCS01

    Notification of Francis Richard Hobart De Courcy Moore as a person with significant control on Mar 22, 2019

    		2 pagesPSC01

    Change of details for Richard Hobart John De Courcy Moore as a person with significant control on Mar 22, 2019

    		2 pagesPSC04

    Appointment of Francis Richard Hobart De Courcy Moore as a director on Mar 22, 2019

    		2 pagesAP01

    Notification of Richard Hobart John De Courcy Moore as a person with significant control on Oct 02, 2018

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 29, 2018

    		2 pagesPSC09

    Confirmation statement made on Oct 25, 2018 with updates

    		4 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 02, 2018

    Statement of capital on Oct 02, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of MOORE FAMILY OFFICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number461605
    		250987340001
    MOORE, Francis Richard Hobart De Courcy
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		United KingdomBritish256730680001
    MOORE, Richard Hobart John De Courcy
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		United KingdomBritish250987350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOORE FAMILY OFFICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moore Family Office Group Limited
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Nov 03, 2020
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredUnited Kingdom (England & Wales)
    Registration Number12996672
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Francis Richard Hobart De Courcy Moore
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Mar 22, 2019
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard Hobart John De Courcy Moore
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Oct 02, 2018
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MOORE FAMILY OFFICE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 02, 2018Oct 02, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0