Active
Company Information for MOORGATE PL HOLDINGS LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,
|
Company Registration Number
10480217
Private Limited Company
Active |
Company Name | |
---|---|
MOORGATE PL HOLDINGS LIMITED | |
Legal Registered Office | |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD | |
Company Number | 10480217 | |
---|---|---|
Company ID Number | 10480217 | |
Date formed | 2016-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 13/12/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 21:18:29 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE EVERITT |
||
MARK JONATHAN DOOLEY |
||
DAVID VICTOR FASS |
||
ROBERTO PURCARO |
||
DAVID ROSEMAN |
||
DANIEL CHOR CHOY WONG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN CRANE HOLDINGS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
GOLDEN CRANE LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-29 | Active | |
ROPEMAKER RB HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
MGT TEESSIDE LIMITED | Director | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
MACQUARIE OFFSHORE WIND EUROPE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active - Proposal to Strike off | |
CHAPTRE FINANCE PLC | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
CHAPTRE HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
CHAPTRE INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
GGB INBALANS INVESTCO UK GP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
GGB INBALANS INVESTCO LP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2017-03-28 | |
UK NPD INVESTMENTS GP LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active - Proposal to Strike off | |
HERMES INFRASTRUCTURE INVESTCO UK GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-11-22 | |
UK PPP INVESTMENTS GP LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
POSEIDON INVESTCO GP LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2014-05-06 | |
SICURANT INVESTCO GP LIMITED | Director | 2010-02-19 | CURRENT | 2010-02-19 | Dissolved 2015-05-05 | |
MACQUARIE PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-21 | Dissolved 2016-06-28 | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
REACHOUT YOUTH | Director | 2017-04-05 | CURRENT | 2002-11-29 | Active | |
MACQUARIE INVESTMENT MANAGEMENT EUROPE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.2 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active | |
MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED | Director | 2012-06-26 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
MACQUARIE HOLDINGS (UK) NO.1 LIMITED | Director | 2011-10-14 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
MACQUARIE ROPEMAKER LIMITED | Director | 2011-07-15 | CURRENT | 2007-07-11 | Active | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2011-07-15 | CURRENT | 1999-01-28 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Director | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Director | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
OSW LP HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-01 | Active | |
OSW CO HOLDINGS 1 LIMITED | Director | 2017-07-31 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2016-12-29 | Active | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
GREEN INVESTMENT GROUP LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-18 | Active | |
UK GREEN INVESTMENT BANK LIMITED | Director | 2017-08-17 | CURRENT | 2012-05-15 | Active | |
PENTLAND SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 2 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
PENTLAND SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
FORTH SPV 1 LIMITED | Director | 2017-08-17 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
MACQUARIE CAPITAL (EUROPE) LIMITED | Director | 2016-01-28 | CURRENT | 1999-01-28 | Active | |
THE SHOREDITCH TRUST | Director | 2015-05-06 | CURRENT | 1999-12-09 | Active | |
UK PPP DEBT INVESTMENTS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-01-26 | |
WODATIAN LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2017-07-04 | |
IRONBAND LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR HELEN LOUISE EVERITT on 2024-03-05 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Edward Patrick Northam on 2022-12-08 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD ANDREW KNOTT | |
AP01 | DIRECTOR APPOINTED PHILIPP ULRICH RASI DE MEL | |
DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT | ||
AP01 | DIRECTOR APPOINTED MR PETER RICHARD ANDREW KNOTT | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHOR CHOY WONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Jonathan Dooley on 2018-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD PATRICK NORTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VICTOR FASS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSEMAN | |
CH01 | Director's details changed for Mr David Roseman on 2018-02-15 | |
CH01 | Director's details changed for Mr Roberto Purcaro on 2018-02-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 70000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 70000001 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 70000001 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/03/17 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED ROBERTO PURCARO | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSEMAN | |
RES01 | ADOPT ARTICLES 19/01/17 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOORGATE PL HOLDINGS LIMITED are:
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. |