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Moneycorp Shared Services Limited

10824121

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Floor 5 Zig Zag Building, 70 Victoria Street, London, SW1E 6SQ
Incorporated 17/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Peter Harvey Green

director · Since 06/04/2023

GROUP CRCO

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Peter Harvey Green

director · Since 06/04/2023

British · England · Age 59

Former

Nicholas John Haslehurst

director · Resigned 05/10/2020

Andrew Stuart Harrison

director · Resigned 13/01/2022

Matthew David Cook

secretary · Resigned 11/07/2022

Mark Horgan

director · Resigned 05/04/2023

Velizar Tarashev

director · Resigned 05/04/2024

Emma Alley

director · Resigned 09/06/2025

Srinivas Kasturi

director · Resigned 27/03/2026

Persons with Significant Control

Bridgepoint Europe (Sgp) Limited

Significant control

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc332267 · Uk Companies House · Limited Company

Notified 27/06/2018

Bridgepoint Advisers Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 03220373 · Uk Companies House · Limited Company

Notified 27/06/2018

Former PSCs

Bridgepoint Europe Iv (Nominees) Limited

Ceased 27/06/2018

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY AGENT

Created 17/07/2025Registered 28/07/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/06/2022Registered 10/06/2022

Change History

officer appointedGREEN, Peter Harvey
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Floor 5 Zig Zag Building
2026-08-16

FLOOR 5 ZIG ZAG BUILDING

post townLondon
2026-08-16

LONDON