Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Moulton Capital Finance (Holdings) Limited
- Incorporated
- 22 February 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Third Floor1 King's Arms YardLondonEC2R 7AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2025
British
Born June 1974 (52)
Director · Appointed 27 March 2017
British
Born September 1970 (56)
Corporate Secretary · Appointed 11 May 2005
Corporate Director · Appointed 11 May 2005
Officer history (9 former)
27 May 2025
26 March 2019
1 October 2018
1 October 2018
11 April 2017
27 March 2017
31 July 2014
31 July 2014
15 May 2012
15 May 2012
28 February 2008
28 February 2008
11 May 2005
11 May 2005
11 May 2005
11 May 2005
11 May 2005
11 May 2005
11 May 2005
22 February 2005
22 February 2005
22 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02548079
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Wilmington Trust (London) Limited Owns 75–100% of shares
Wilmington Trust SP Services (London) Limited Owns 75–100% of shares
Abbey Covered Bonds (Holdings) Limited Owns 75–100% of shares
Abbey Covered Bonds (LM) Limited Owns 75–100% of shares
Abbotsford Funding Limited Owns 75–100% of shares
Abbotsford Funding Issuer PLC Owns 75–100% of shares
Bakethin Holdings Limited Owns 75–100% of shares
Bakethin Finance PLC Owns 75–100% of shares
Bavarian Sky UK Holdings Limited Owns 75–100% of shares
Bavarian Sky UK 6 PLC Owns 75–100% of shares
Bavarian Sky UK 7 PLC Owns 75–100% of shares
Bavarian Sky UK 8 PLC Owns 75–100% of shares
Bavarian Sky Uk-A Limited Owns 75–100% of shares
Bavarian Sky Uk-B Limited Owns 75–100% of shares
Bavarian Sky Uk-C Limited Owns 75–100% of shares
Bavarian Sky Uk-D Limited Owns 75–100% of shares
BGL Receivables Financing (1) Limited Owns 75–100% of shares
Brass No.11 Mortgage Holdings Limited Owns 75–100% of shares
Brass No.11 PLC Owns 75–100% of shares
Busby Receivables Limited Owns 75–100% of shares
Moulton Capital Finance (Holdings) Limited This company Owns 75–100% of shares
Moulton Capital Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 28 December 2025 | Micro company accounts | 31 March 2025 | ||
| 27 May 2025 | Appointment of a director | |||
| 12 May 2025 | Director's details changed | |||
| 6 March 2025 | Confirmation statement with no updates | 6 March 2025 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
Crawley
Peterborough
Waterlooville
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →