Full Moon Holdco 5 Limited

Active05893854 Private limited company

Incorporated: 2 August 2006 (20 years)
Previously known as: Thinkclip Limited (until 15 August 2006)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Andrew Patrick Laing
Raymond Andrew Reidy
Owned by: Full Moon Holdco 4 Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: Sleepy Hollow
Aylesbury Road
Thame
OX9 3AT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 July 2027
Last conf. stmt: 23 June 2026

Charges

Total: 15
Outstanding: 2
Part satisfied: 0
Satisfied: 13

Officers 3 active

Officer details are public data from the Companies House register.

Laing, Andrew Patrick

Director · Appointed 9 October 2026

Also at Full Moon Holdco 4 Limited, Full Moon Holdco 7 Limited, Full Moon Holdco 6 Limited · more companies

British

Born December 1986 (39)

Laing, Andrew Patrick

Secretary · Appointed 1 April 2026

Reidy, Raymond Andrew

Director · Appointed 20 August 2025

Also at Full Moon Holdco 4 Limited, Full Moon Holdco 7 Limited, Full Moon Holdco 6 Limited · more companies

British

Born October 1969 (57)

Officer history (25 former)

9 October 2026

Appointed Laing, Andrew Patrick as Director

19 August 2026

Resigned Boydell, Joanna as Director

1 April 2026

Appointed Laing, Andrew Patrick as Secretary

31 March 2026

Resigned Thomas, Katherine Anna Ashford as Secretary

31 March 2026

Resigned Boydell, Joanna as Secretary

21 August 2025

Resigned Connolly, Aidan Joseph, Mr. as Director

20 August 2025

Appointed Reidy, Raymond Andrew as Director

15 June 2023

Appointed Connolly, Aidan Joseph, Mr. as Director

15 June 2023

Resigned Robinson, Anthony Martin as Director

7 December 2022

Appointed Robinson, Anthony Martin as Director

16 May 2022

Resigned Bonnar, Craig as Director

31 December 2020

Resigned Gowers, Peter Darren as Director

31 December 2020

Appointed Bonnar, Craig as Director

16 September 2019

Resigned Harvey, Paul Victor as Director

24 June 2016

Appointed Thomas, Katherine Anna Ashford as Secretary

24 June 2016

Resigned A G Secretarial Limited as Corporate Secretary

25 November 2013

Appointed Gowers, Peter Darren as Director

25 November 2013

Resigned Hearn, Grant David as Director

28 March 2013

Resigned Mortimore, Jon William as Director

28 March 2013

Resigned Mortimore, Jon William as Secretary

19 March 2013

Appointed Boydell, Joanna as Director

19 March 2013

Appointed Boydell, Joanna as Secretary

12 October 2012

Resigned Smoot, David Madison as Director

15 August 2012

Resigned Jansenberger, Peter Otto as Director

13 June 2012

Resigned Hamill, Keith as Director

20 April 2012

Resigned Parsons, Guy Paul Cuthbert as Director

13 April 2011

Resigned Krishnan, Anand Subramaniam as Director

1 January 2011

Appointed Jansenberger, Peter Otto as Director

31 December 2010

Resigned Lindley, Brian Richard as Director

31 March 2010

Appointed Smoot, David Madison as Director

31 March 2010

Resigned Al Ansari, Sameer Kamal Ibrahim as Director

16 March 2010

Resigned Kump, Eric John as Director

16 March 2010

Appointed Lindley, Brian Richard as Director

14 October 2009

Appointed Kump, Eric John as Director

4 February 2009

Resigned Denis, Sylvain Claude as Director

15 May 2007

Appointed A G Secretarial Limited as Corporate Secretary

20 November 2006

Appointed Harvey, Paul Victor as Director

17 September 2006

Appointed Mortimore, Jon William as Secretary

17 September 2006

Resigned Wright, Andrew Richard Hornagold as Director

17 September 2006

Resigned Wright, Andrew Richard Hornagold as Secretary

5 September 2006

Appointed Hamill, Keith as Director

5 September 2006

Appointed Hearn, Grant David as Director

5 September 2006

Appointed Mortimore, Jon William as Director

5 September 2006

Appointed Parsons, Guy Paul Cuthbert as Director

5 September 2006

Appointed Al Ansari, Sameer Kamal Ibrahim as Director

14 August 2006

Appointed Wright, Andrew Richard Hornagold as Secretary

14 August 2006

Appointed Wright, Andrew Richard Hornagold as Director

14 August 2006

Appointed Denis, Sylvain Claude as Director

14 August 2006

Appointed Krishnan, Anand Subramaniam as Director

14 August 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 August 2006

Resigned Instant Companies Limited as Corporate Nominee Director

2 August 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

2 August 2006

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Full Moon Holdco 4 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 05893849

Holdings 1

Companies where Full Moon Holdco 5 Limited is registered as a person with significant control

Full Moon Holdco 6 Limited

Owns 75–100% of shares

Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

T&L Holdco Limited

Thame and London Limited Owns 75–100% of shares

Full Moon Holdco 4 Limited Owns 75–100% of shares

Full Moon Holdco 5 Limited This company Owns 75–100% of shares

TL Prop Holdco Limited Owns 75–100% of shares

TL Prop Finco Limited Owns 75–100% of shares

Fullmoonpropco2 Limited Owns 75–100% of shares

Fullmoonpropco3 Limited Owns 75–100% of shares

TL Propco1 Limited Owns 75–100% of shares

TL Propco2 Limited Owns 75–100% of shares

TL Propco3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Termination of appointment of a director
29 June 2026	Confirmation statement with no updates	23 June 2026
29 June 2026	Termination of appointment of a secretary
12 April 2026	Appointment of a secretary
12 April 2026	Termination of appointment of a secretary