Moontrace Ltd.

Active07452204 Private limited company
Incorporated
26 November 2010 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 April 2019
Resigned Gubbay, Robert, Mr. as Director
29 March 2019
Appointed Gubbay, Edith as Director
29 March 2019
Appointed Gubbay, Jeffrey as Director
28 July 2015
Appointed Khalastchi, Lesley as Director
30 January 2015
Appointed Gubbay, Robert, Mr. as Director
26 February 2013
Resigned Gubbay, Robert, Mr. as Director
26 November 2010
Appointed Gubbay, Paul as Director
26 November 2010
Appointed Kelford, Robert Stephen, Mr. as Director
26 November 2010
Resigned Kelford, Robert Stephen, Mr. as Director
26 November 2010
Appointed Gubbay, Robert, Mr. as 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
Limited Company
Reg. no. 03268638

Holdings 1

Companies where Moontrace Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Prime Commercial Properties Limited Owns 75–100% of shares
Longbell Limited Owns 75–100% of shares
Braavos Investments Limited Owns 25–50% of shares
Crestform (EU) Limited Owns 75–100% of shares
Khalsmith (Portfolio) Limited Owns 25–50% of shares
Moontrace Ltd. This company Owns 75–100% of shares
Tedbell Limited Owns 25–50% of shares
Torsion (St Johns) Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Total exemption full accounts31 March 2025
19 December 2025Confirmation statement with updates26 November 2025
4 July 2025Director's details changed
4 July 2025Director's details changed
4 July 2025Director's details changed
Show all recent filings

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