Moon UK Midco Limited

Active15495104 Private limited company
Incorporated
16 February 2024 (2 years)
Previously known as
Shackleton Holdco Limited (until 26 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
40 Queen Street
1st Floor
London
EC4R 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
Italian
Born April 1983 (43)
Director · Appointed 27 February 2025
Portuguese
Born September 1995 (31)
Corporate Secretary · Appointed 21 January 2025
Officer history (3 former)
27 February 2025
Appointed Di Gregorio, Bice Francesca as Director
27 February 2025
Appointed Neves, Jose Pedro Nascimento as Director
27 February 2025
Resigned Chang Yu, William Keng-Hau as Director
27 February 2025
Resigned Mitrani, Guido Lucio as Director
21 January 2025
Appointed Avega UK Secretary Limited as Corporate Secretary
21 January 2025
Resigned Alter Domus (UK) Limited as Corporate Secretary
16 February 2024
Appointed Alter Domus (UK) Limited as Corporate Secretary
16 February 2024
Appointed Chang Yu, William Keng-Hau as Director
16 February 2024
Appointed Mitrani, Guido Lucio as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2024
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15494968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Change of details for a person with significant control2
10 July 2025Insolvency filing1
10 July 2025Share capital filing1
10 July 2025Statement of capital3
10 July 2025Insolvency filing1
Show all recent filings

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