Moco Holdco Limited

Active12964213 Private limited company
Incorporated
21 October 2020 (6 years)
Previously known as
Moco Pikco Limited (until 22 December 2025)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ares Management Corporation
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Shannon, Michael Edward
Director · Appointed 29 October 2026
Irish
Born October 1995 (31)
Director · Appointed 24 March 2026
British
Born May 1985 (41)
Director · Appointed 22 January 2026
Romanian,Moldovan
Born March 1992 (34)
Director · Appointed 18 December 2025
British,Sri Lankan
Born January 1992 (34)
Director · Appointed 18 December 2025
British
Born November 1986
Director · Appointed 1 September 2021
British
Born May 1961 (65)
Officer history (7 former)
29 October 2026
Appointed Shannon, Michael Edward as Director
19 October 2026
Resigned Oliver, Richard John Mcmillan as Director
24 March 2026
Appointed Wakelam, Peter Roy as Director
28 February 2026
Resigned Couturier, Graeme Bernard as Director
22 January 2026
Appointed Briceag, Gherasim as Director
18 December 2025
Appointed Amaratunga, Avishka Rushil as Director
18 December 2025
Appointed Oliver, Richard John Mcmillan as Director
18 December 2025
Appointed Michaelis, Benjamin David as Director
31 July 2025
Resigned Harris, John Haden as Director
17 June 2024
Appointed Couturier, Graeme Bernard as Director
25 April 2024
Appointed Harris, John Haden as Director
28 March 2024
Resigned Humphreys, Andrew as Director
24 May 2023
Resigned Caffrey, Matthew Peter as Director
31 March 2022
Resigned Leitch, Andrew Jack as Director
31 March 2022
Appointed Humphreys, Andrew as Director
1 September 2021
Appointed Edwards, Darryl Alexander as Director
4 January 2021
Appointed Leitch, Andrew Jack as Director
4 January 2021
Resigned Goldwater, Andrew Geoffrey as Director
21 October 2020
Appointed Goldwater, Andrew Geoffrey as Director
21 October 2020
Appointed Caffrey, Matthew Peter as Director

Ownership 1 active

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

Ares Management Corporation
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Dedlaware C-Corp
Reg. no. 5434226
Former controllers (1)
18 December 2025
Ceased Moco Parentco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Moco Holdco Limited This company
Moco Midco 2 Limited Owns 75–100% of shares
Moco Bidco Limited Owns 75–100% of shares
M247 Global Limited Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates20 October 2026
29 October 2026Appointment of a director
29 October 2026Termination of appointment of a director
5 July 2026Audit exemption subsidiary accounts31 March 2025
5 July 2026Accounts filing
Show all 48 filings

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