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Moonlight Midco 2 Limited
14801188
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6TH FLOOR ONE PRIORY SQUARE, HASTINGS, TN34 1EA
Incorporated 14/04/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/04/2026
Due 27/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew John Cannon
director · Since 03/05/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
Also on 20 other boards
Mr Tom Richard Phineas Riall
director · Since 30/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 2 other boards
Mr Thomas Eric Hargreaves
director · Since 26/03/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 9 other boards
Persons with Significant Control
Moonlight Midco 1 Limited
75–100% shares
75–100% votes
Appoint directors
80 Strand, London, WC2R 0DT
Reg: 14800953 · England · Private Limited Company
Notified 14/04/2023
Charges2 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 16/06/2023Registered 20/06/2023
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 16/06/2023Registered 20/06/2023
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 23/04/2023Registered 26/04/2023Satisfied 21/06/2023
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED
Created 23/04/2023Registered 26/04/2023Satisfied 21/06/2023