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Moco Holdco Limited

12964213

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 21/10/2020

Previously known as

Moco Pikco Limited · until 22/12/2025

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Darryl Alexander Edwards

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Mr Benjamin David Michaelis

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Avishka Rushil Amaratunga

director · Since 18/12/2025

BRITISH,SRI LANKAN · UNITED KINGDOM · Age 34

Also on 2 other boards

Richard John Mcmillan Oliver

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 44

Mr Gherasim Briceag

director · Since 22/01/2026

ROMANIAN,MOLDOVAN · ROMANIA · Age 34

Also on 12 other boards

Peter Roy Wakelam

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Darryl Alexander Edwards

director · Since 01/09/2021

British · England · Age 65

Benjamin David Michaelis

director · Since 18/12/2025

British · United Kingdom · Age 39

Avishka Rushil Amaratunga

director · Since 18/12/2025

British,Sri Lankan · United Kingdom · Age 34

Richard John Mcmillan Oliver

director · Since 18/12/2025

British · United Kingdom · Age 44

Gherasim Briceag

director · Since 22/01/2026

Romanian,Moldovan · Romania · Age 34

Peter Roy Wakelam

director · Since 24/03/2026

British · United Kingdom · Age 41

Former

Andrew Geoffrey Goldwater

director · Resigned 04/01/2021

Andrew Jack Leitch

director · Resigned 31/03/2022

Matthew Peter Caffrey

director · Resigned 24/05/2023

Andrew Humphreys

director · Resigned 28/03/2024

John Haden Harris

director · Resigned 31/07/2025

Graeme Bernard Couturier

director · Resigned 28/02/2026

Persons with Significant Control

Ares Management Corporation

75–100% shares
75–100% votes

1800, Avenue Of The Stars, Suite 1400, Los Angeles, 90067

Reg: 5434226 · Delaware (Division Of Corporations) · Dedlaware C-Corp

Notified 18/12/2025

Former PSCs

Moco Parentco Limited

Ceased 18/12/2025

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2022Registered 05/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 27/10/2020Registered 30/10/2020

Change History

officer appointedWAKELAM, Peter Roy
2026-06-04
officer appointedBRICEAG, Gherasim
2026-06-04
officer appointedEDWARDS, Darryl Alexander
2026-06-04
officer appointedMICHAELIS, Benjamin David
2026-06-04
officer appointedOLIVER, Richard John Mcmillan
2026-06-04
officer appointedAMARATUNGA, Avishka Rushil
2026-06-04
typeltd
2026-06-04

Private Limited Company

address line171-75 Shelton Street
2026-06-04

71-75 SHELTON STREET

post townLondon
2026-06-04

LONDON

statusactive
2026-06-04

Active