Moon Uk Topco Limited

15494968

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 Queen Street, 1st Floor, London, EC4R 1DD

Incorporated 16/02/2024

Previously known as

Shackleton Topco Limited · until 26/07/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Avega Uk Secretary Limited

secretary · Since 21/01/2025

Also on 35 other boards

Ms Bice Francesca Di Gregorio

director · Since 27/02/2025

FINANCE DIRECTOR

ITALIAN · UNITED KINGDOM · Age 43

Also on 8 other boards

Mr Jose Pedro Nascimento Neves

director · Since 27/02/2025

FINANCE DIRECTOR

PORTUGUESE · ENGLAND · Age 31

Also on 9 other boards

Avega Uk Secretary Limited

corporate secretary · Since 21/01/2025

Reg: 15778060

Also on 35 other boards

Bice Francesca Di Gregorio

director · Since 27/02/2025

Italian · United Kingdom · Age 43

Jose Pedro Nascimento Neves

director · Since 27/02/2025

Portuguese · England · Age 31

Former

Alter Domus (Uk) Limited

corporate secretary · Resigned 21/01/2025

William Keng-Hau Chang Yu

director · Resigned 27/02/2025

Guido Lucio Mitrani

director · Resigned 27/02/2025

Persons with Significant Control

Mr Jesus Olmos Clavijo

Significant control

Spanish · Spain · Age 66

40, Queen Street, London, EC4R 1DD

Notified 16/02/2024

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 40 Queen Street

2026-08-14

40 QUEEN STREET

post town → London

2026-08-14

LONDON

officer appointed → AVEGA UK SECRETARY LIMITED

2026-08-14

officer appointed → DI GREGORIO, Bice Francesca

2026-08-14

officer appointed → NEVES, Jose Pedro Nascimento

2026-08-14