Moorgate PL Holdings Limited

Active10480217 Private limited company
Incorporated
15 November 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Christopher, Alana
Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2025
British
Born December 1982 (43)
Director · Appointed 1 September 2025
British
Born July 1975 (51)
Director · Appointed 15 November 2016
Australian
Born July 1962 (64)
Officer history (8 former)
1 September 2026
Appointed Christopher, Alana as Secretary
21 August 2026
Resigned Mantle, Helen Louise as Secretary
1 September 2025
Appointed Delaney, Christopher John as Director
1 September 2025
Appointed Newman, Samuel Andrew as Director
1 September 2025
Resigned Rasi De Mel, Philipp Ulrich as Director
1 September 2025
Resigned Northam, Edward Patrick as Director
9 August 2022
Appointed Rasi De Mel, Philipp Ulrich as Director
9 August 2022
Resigned Knott, Peter Richard Andrew as Director
27 January 2022
Appointed Knott, Peter Richard Andrew as Director
29 October 2021
Resigned Wong, Daniel Chor Choy as Director
30 September 2019
Appointed Northam, Edward Patrick as Director
11 July 2019
Resigned Fass, David Victor as Director
14 November 2018
Resigned Roseman, David as Director
14 November 2018
Resigned Purcaro, Roberto as Director
9 January 2017
Appointed Roseman, David as Director
9 January 2017
Appointed Purcaro, Roberto as Director
15 November 2016
Appointed Fass, David Victor as Director
15 November 2016
Appointed Wong, Daniel Chor Choy as Director
15 November 2016
Appointed Mantle, Helen Louise as Secretary
15 November 2016
Appointed Dooley, Mark Jonathan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Moorgate PL Holdings Limited This company
UK Green Investment Bank Limited Owns 75–100% of shares
Green Investment Group Limited Owns 75–100% of shares
Fleete Group Limited Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a secretary
2 September 2026Termination of appointment of a secretary
28 December 2025Full accounts31 March 2025
6 November 2025Confirmation statement with no updates31 October 2025
5 September 2025Termination of appointment of a director
Show all 44 filings

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