Fullmoonpropco3 Limited

Active16194106 Private limited company
Incorporated
20 January 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South East
Address
Sleepy Hollow
Aylesbury Road
Thame
OX9 3AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born December 1986 (39)
Laing, Andrew Patrick
Secretary · Appointed 1 April 2026
Director · Appointed 20 August 2025
British
Born October 1969 (57)
Officer history (3 former)
9 October 2026
Appointed Laing, Andrew Patrick as Director
19 August 2026
Resigned Boydell, Joanna as Director
1 April 2026
Appointed Laing, Andrew Patrick as Secretary
31 March 2026
Resigned Thomas, Katherine Anna Ashford as Secretary
21 August 2025
Resigned Connolly, Aidan Joseph, Mr. as Director
20 August 2025
Appointed Reidy, Raymond Andrew as Director
20 January 2025
Appointed Connolly, Aidan Joseph, Mr. as Director
20 January 2025
Appointed Thomas, Katherine Anna Ashford as Secretary
20 January 2025
Appointed Boydell, Joanna as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15382398
Former controllers (1)
8 October 2026
Ceased Travelodge Hotels Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Thame and London Limited Owns 75–100% of shares
Full Moon Holdco 4 Limited Owns 75–100% of shares
Full Moon Holdco 5 Limited Owns 75–100% of shares
TL Prop Holdco Limited Owns 75–100% of shares
TL Prop Finco Limited Owns 75–100% of shares
Fullmoonpropco2 Limited Owns 75–100% of shares
Fullmoonpropco3 Limited This company Owns 75–100% of shares
TL Propco1 Limited Owns 75–100% of shares
TL Propco2 Limited Owns 75–100% of shares
TL Propco3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director

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