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GREAT MOAT LIMITED

GREAT MOAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGREAT MOAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15334732
    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 GREAT MOAT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is GREAT MOAT LIMITED located?

    Registered Office Address
    6th Floor Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREAT MOAT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CCP NO.9.2 LIMITEDDec 08, 2023Dec 08, 2023

    What are the latest accounts for GREAT MOAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GREAT MOAT LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for GREAT MOAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		6 pagesAA

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Registration of charge 153347320001, created on Apr 03, 2025

    		14 pagesMR01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Sub-division of shares on Apr 26, 2024

    		4 pagesSH02

    Redenomination of shares. Statement of capital Apr 26, 2024

    • Capital: EUR 0.011659
    		4 pagesSH14

    Notification of Charterhouse Gp Llp as a person with significant control on Apr 26, 2024

    		2 pagesPSC02

    Cessation of Ccp No.9.1 Limited as a person with significant control on Apr 26, 2024

    		1 pagesPSC07

    Certificate of change of name

    Company name changed ccp no.9.2 LIMITED\certificate issued on 27/04/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2024

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2023

    Statement of capital on Dec 08, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of GREAT MOAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Irina Marsovna
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    		Secretary
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    		316817950001
    BURROW, Paul Nigel
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    		Director
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    		EnglandBritish183952300002
    PATRICK, Thomas Spencer
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    		Director
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    		United KingdomBritish88140270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREAT MOAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Gp Llp
    Buckingham Palace Road
    6th Floor
    SW1W 9TQ London
    76
    England
    		Apr 26, 2024
    Buckingham Palace Road
    6th Floor
    SW1W 9TQ London
    76
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies For England & Wales
    Registration NumberOc394686
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    		Dec 08, 2023
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15330003
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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