MOELIS & COMPANY UK HOLDINGS C LIMITED
Overview
| Company Name | MOELIS & COMPANY UK HOLDINGS C LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11682212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOELIS & COMPANY UK HOLDINGS C LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOELIS & COMPANY UK HOLDINGS C LIMITED located?
| Registered Office Address | 1st Floor, Condor House 10 St. Paul's Churchyard EC4M 8AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOELIS & COMPANY UK HOLDINGS C LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOELIS & COMPANY UK HOLDINGS C LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for MOELIS & COMPANY UK HOLDINGS C LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Termination of appointment of Joseph Walter Simon as a director on Apr 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Callesano as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Director's details changed for Mr Joseph Walter Simon on Dec 23, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joseph Walter Simon as a director on Dec 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Crain as a director on Dec 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2019
| 8 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MOELIS & COMPANY UK HOLDINGS C LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Blake | Secretary | 10 St. Paul's Churchyard EC4M 8AL London 1st Floor, Condor House United Kingdom | 252577400001 | |||||||
| CALLESANO, Chris | Director | 10 St. Paul's Churchyard EC4M 8AL London 1st Floor, Condor House United Kingdom | United States | American | 335528980001 | |||||
| MALVIYA, Neel | Director | 10 St. Paul's Churchyard EC4M 8AL London 1st Floor, Condor House United Kingdom | United Kingdom | British | 165439370001 | |||||
| WATANABE, Osamu | Director | 10 St. Paul's Churchyard EC4M 8AL London 1st Floor, Condor House United Kingdom | United States | American | 252576910001 | |||||
| CRAIN, Elizabeth | Director | 10 St. Paul's Churchyard EC4M 8AL London 1st Floor, Condor House United Kingdom | United States | American | 252576900001 | |||||
| SIMON, Joseph Walter | Director | 10 St. Paul's Churchyard EC4M 8AL London 1st Floor, Condor House United Kingdom | United States | American | 290848190001 |
Who are the persons with significant control of MOELIS & COMPANY UK HOLDINGS C LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moelis & Company | Nov 16, 2018 | 2711 Centerville Road 19808 Wilmington Suite 400 Delaware United States | No | ||||||||||
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Natures of Control
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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