MOONLIGHT MIDCO 2 LIMITED
Overview
| Company Name | MOONLIGHT MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14801188 |
| 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 MOONLIGHT MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOONLIGHT MIDCO 2 LIMITED located?
| Registered Office Address | 6th Floor One Priory Square Priory Street TN34 1EA Hastings East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOONLIGHT MIDCO 2 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 MOONLIGHT MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for MOONLIGHT MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Eric Hargreaves as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Tom Richard Phineas Riall as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Crispin Jones as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew John Cannon as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Richard Phineas Riall as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Richard Phineas Riall as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart James Quin as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Termination of appointment of Daniel Stephen O'neill as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter John Wilson as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Who are the officers of MOONLIGHT MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Andrew John | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 200461360002 | |||||
| HARGREAVES, Thomas Eric | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 334300720001 | |||||
| RIALL, Tom Richard Phineas | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 325377990001 | |||||
| JONES, Richard Crispin | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 223607250002 | |||||
| O'NEILL, Daniel Stephen | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | United Kingdom | Irish | 251201960001 | |||||
| QUIN, Stuart James | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | United Kingdom | British | 175616340001 | |||||
| RIALL, Thomas Richard Phineas | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 318521680001 | |||||
| WILSON, Peter John | Director | One Priory Square Priory Street TN34 1EA Hastings 6th Floor East Sussex England | England | British | 215973830001 |
Who are the persons with significant control of MOONLIGHT MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moonlight Midco 1 Limited | Apr 14, 2023 | WC2R 0DT London 80 Strand England | 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