Moulton Capital Finance Limited

Active05372384 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
27 May 2025
Appointed Kyriakopoulos, Ioannis as Director
26 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
11 April 2017
Resigned Filer, Mark Howard as Director
27 March 2017
Appointed Wynne, Daniel Jonathan as Director
31 July 2014
Appointed Clarke-Whelan, Mignon as Director
31 July 2014
Resigned Fisher, Daniel Russell as Director
15 May 2012
Resigned Shroeder, Jean Christophe as Director
15 May 2012
Appointed Fisher, Daniel Russell as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
28 February 2008
Appointed Shroeder, Jean Christophe as Director
11 May 2005
Appointed Baker, Robin Gregory as Director
11 May 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
11 May 2005
Appointed Filer, Mark Howard as Director
11 May 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
11 May 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 May 2005
Resigned Levy, Adrian Joseph Morris as Director
11 May 2005
Resigned Pudge, David John as Nominee Director
22 February 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Appointed Levy, Adrian Joseph Morris as Director
22 February 2005
Appointed Pudge, David John as Nominee Director

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. 5372200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates13 March 2026
12 January 2026Total exemption full accounts31 March 2025
27 May 2025Appointment of a director
12 May 2025Director's details changed
13 March 2025Confirmation statement with no updates13 March 2025
Show all recent filings

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