8 Moorgate Nominee Ltd

Active07824244 Private limited company
Incorporated
26 October 2011 (15 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
Booths Hall
Booths Park
3 Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born May 1987 (39)
Director · Appointed 7 July 2021
German
Born November 1985
Director · Appointed 7 July 2021
British
Born July 1972 (54)
Officer history (8 former)
1 April 2024
Resigned Barnfather, Duncan David as Director
1 April 2024
Appointed Skelly, Peter James as Director
7 July 2021
Resigned Sone, Shunsuke as Director
7 July 2021
Appointed Mcluckie, Stuart Wallace as Director
7 July 2021
Resigned Nakamura, Tomoo as Director
7 July 2021
Appointed Hartmann, Jelena as Director
7 July 2021
Appointed Barnfather, Duncan David as Director
1 June 2020
Appointed Nakamura, Tomoo as Director
1 June 2020
Resigned Onozawa, Eiichiro as Director
1 April 2018
Appointed Sone, Shunsuke as Director
1 April 2018
Resigned Takahashi, Takeshi as Director
1 April 2017
Resigned Fukui, Takayuki as Director
1 April 2016
Appointed Takahashi, Takeshi as Director
1 April 2016
Resigned Yamada, Hideto as Director
1 April 2015
Appointed Onozawa, Eiichiro as Director
11 May 2012
Resigned Fukui, Makoto as Director
11 May 2012
Appointed Fukui, Takayuki as Director
26 October 2011
Appointed Fukui, Makoto as Director
26 October 2011
Appointed Yamada, Hideto 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07819353
Former controllers (1)
6 April 2016
Ceased Mitsui Fudosan (U.K.) Ltd. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026

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