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Home > England & Wales Companies > MOELIS & COMPANY EUROPE LIMITED
Company Information for

MOELIS & COMPANY EUROPE LIMITED

First Floor, Condor House, 10 St. Paul's Churchyard, London, LONDON, EC4M 8AL,
Company Registration Number
07888301
Private Limited Company
Active

Company Overview

About Moelis & Company Europe Ltd
MOELIS & COMPANY EUROPE LIMITED was founded on 2011-12-20 and has its registered office in London. The organisation's status is listed as "Active". Moelis & Company Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOELIS & COMPANY EUROPE LIMITED
 
Legal Registered Office
First Floor, Condor House
10 St. Paul's Churchyard
London
LONDON
EC4M 8AL
Other companies in EC4M
 
Filing Information
Company Number 07888301
Company ID Number 07888301
Date formed 2011-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-09
Return next due 2025-12-23
Type of accounts SMALL
VAT Number /Sales tax ID GB128529694  
Last Datalog update: 2024-12-09 15:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOELIS & COMPANY EUROPE LIMITED
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Company Officers of MOELIS & COMPANY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARK CHEETHAM
 Company Secretary 2013-11-27
MARK JONATHAN AEDY
 Director 2012-02-01
NEEL MALVIYA
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER GRACE AGAR
 Company Secretary 2012-01-19 2013-11-27
MARK JONATHAN AEDY
 Director 2011-12-20 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONATHAN AEDY THE HALO TRUST Director 2018-02-27 CURRENT 1988-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-08DIRECTOR APPOINTED BARON JOHANNES MAXIMILIANUS GOVERT DIEDERIK VAN SLINGELANDT
2024-04-05APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN AEDY
2024-04-05DIRECTOR APPOINTED MR MATTHEW ROBERT PREST
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-27AP03Appointment of Mr Anthony Mark Cheetham as company secretary
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER AGAR
2013-08-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AR0120/12/12 ANNUAL RETURN FULL LIST
2012-02-01AP01DIRECTOR APPOINTED MR MARK JONATHAN AEDY
2012-01-23AP03Appointment of Jennifer Grace Agar as company secretary
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK AEDY
2011-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MOELIS & COMPANY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOELIS & COMPANY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOELIS & COMPANY EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MOELIS & COMPANY EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOELIS & COMPANY EUROPE LIMITED
Trademarks
We have not found any records of MOELIS & COMPANY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOELIS & COMPANY EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MOELIS & COMPANY EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOELIS & COMPANY EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOELIS & COMPANY EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOELIS & COMPANY EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC4M 8AL