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Moon Uk Midco Limited
15495104
active
ltd
england wales
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 Holdco Limited · until 26/07/2024
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
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
Moon Uk Topco Limited
50–75% shares
75–100% votes
Appoint directors
40, Queen Street, London, EC4R 1DD
Reg: 15494968 · Companies House · Limited By Shares
Notified 16/02/2024
Change History
officer appointed → AVEGA UK SECRETARY LIMITED
2026-08-14officer appointed → DI GREGORIO, Bice Francesca
2026-08-14officer appointed → NEVES, Jose Pedro Nascimento
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 40 Queen Street
2026-08-1440 QUEEN STREET
post town → London
2026-08-14LONDON