5 Moat Street Propco Limited

Active12057051 Private limited company
Incorporated
18 June 2019 (7 years)
Previously known as
Nepc Propco Ltd (until 3 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Joseph Colleran Jr.
Owned by
Horizon Real Estate Investors LLC
Accounts type
Small
Region
Greater London
Address
2nd Floor
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Colleran Jr, Andrew Joseph
Director · Appointed 10 December 2025
American
Born July 1985 (41)
Director · Appointed 22 December 2023
Also at 5 Moat Street Opco Limited, Pembroke Grafton Nominee Ltd, Pembroke Grafton GP Limited
Australian
Born August 1973 (53)
Corporate Secretary · Appointed 30 August 2019
Also at Dali Bidco Limited, Dali Midco Limited, Orchard Tower South Limited · more companies
Officer history (9 former)
10 December 2025
Appointed Colleran Jr, Andrew Joseph as Director
10 December 2025
Resigned Olsen, Sarah Margaret as Director
22 December 2023
Resigned Uthayakumar, Ravindran, Mr. as Director
22 December 2023
Appointed Knight, Matthew Walton as Director
22 December 2023
Appointed Olsen, Sarah Margaret as Director
22 December 2023
Resigned Turnbull, Timothy William John as Director
6 October 2023
Resigned Daniell, Michael David as Director
6 October 2023
Appointed Uthayakumar, Ravindran, Mr. as Director
8 June 2023
Resigned Sim, Robert David Craig as Director
8 June 2023
Appointed Turnbull, Timothy William John as Director
19 May 2023
Appointed Daniell, Michael David as Director
19 May 2023
Resigned Pennington, James Read as Director
22 February 2023
Resigned Smith, Lynn as Director
22 February 2023
Appointed Sim, Robert David Craig as Director
11 March 2022
Appointed Smith, Lynn as Director
11 March 2022
Appointed Pennington, James Read as Director
11 March 2022
Resigned Black, Hugo Marcus Vernon as Director
11 March 2022
Resigned Druttman, Alex as Director
30 August 2019
Appointed Saltgate (UK) Limited as Corporate Secretary
18 June 2019
Appointed Black, Hugo Marcus Vernon as Director
18 June 2019
Appointed Druttman, Alex as Director

Ownership 1 active

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

Horizon Real Estate Investors LLC
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Limited Liability Company
Reg. no. 4001491

Holdings 1

Companies where 5 Moat Street Propco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 December 2023
Ceased Nepc Holdco Ltd — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

5 Moat Street Opco Limited
Ads BDC Holdings (UK) Ltd
Aegean Holdco Limited
Aegis Asset Finance Holdings Ltd.
Aiof Iii Credit Holdings Limited
Altis Partners Limited

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