Moore Europe Capital Management Holdings, Limited

Active12775004 Private limited company
Incorporated
28 July 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
Louis Moore Bacon
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2024
Director · Appointed 10 March 2022
British
Born February 1960 (66)
Director · Appointed 28 July 2020
American
Born February 1963 (63)
Director · Appointed 28 July 2020
American,Irish
Born July 1977 (49)
Officer history (3 former)
1 March 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 March 2024
Resigned Hackwood Secretaries Limited as Corporate Secretary
10 March 2022
Appointed Gascoigne, Garth Sinclair as Director
15 December 2021
Resigned Dinnell, Scott John as Director
15 December 2021
Resigned Noe, Lawrence Mario as Director
28 July 2020
Appointed Kaye, James Evan as Director
28 July 2020
Appointed Mcnamara, Paul Kevin as Director
28 July 2020
Appointed Dinnell, Scott John as Director
28 July 2020
Appointed Noe, Lawrence Mario as Director
28 July 2020
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Louis Moore Bacon
Individual · Notified 28 July 2020
Has significant influence or control
American
Born July 1956 (70)

Holdings 1

Companies where Moore Europe Capital Management Holdings, Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Filing history not loaded yet. See it on Companies House

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