5 Moat Street Opco Limited

Active14158459 Private limited company
Incorporated
8 June 2022 (4 years)
Previously known as
Nepc Opco Ltd (until 4 January 2024)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Joseph Colleran Jr.
Owned by
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
21 June 2027
Last conf. stmt
7 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 Propco Limited, Pembroke Grafton Nominee Ltd, Pembroke Grafton GP Limited
Australian
Born August 1973 (53)
Corporate Secretary · Appointed 8 June 2022
Also at Dali Bidco Limited, Dali Midco Limited, Orchard Tower South Limited · more companies
Officer history (7 former)
10 December 2025
Resigned Olsen, Sarah Margaret as Director
10 December 2025
Appointed Colleran Jr, Andrew Joseph as Director
22 December 2023
Resigned Turnbull, Timothy William John as Director
22 December 2023
Appointed Knight, Matthew Walton as Director
22 December 2023
Appointed Olsen, Sarah Margaret as Director
22 December 2023
Resigned Uthayakumar, Ravindran, Mr. as Director
6 October 2023
Appointed Uthayakumar, Ravindran, Mr. as Director
6 October 2023
Resigned Daniell, Michael David 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
Appointed Sim, Robert David Craig as Director
22 February 2023
Resigned Smith, Lynn as Director
8 June 2022
Appointed Saltgate (UK) Limited as Corporate Secretary
8 June 2022
Appointed Smith, Lynn as Director
8 June 2022
Appointed Pennington, James Read as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12057051

Filings 34

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a small company31 December 2025
19 June 2026Confirmation statement with no updates7 June 2026
17 December 2025Appointment of a director
15 December 2025Termination of appointment of a director
24 June 2025Confirmation statement with no updates7 June 2025
Show all 34 filings

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