Moorfields Advisory Limited

General information

Name:

Moorfields Advisory Ltd

Office Address:

82 St. John Street EC1M 4JN London

Number: 13642315

Incorporation date: 2021-09-24

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moorfields Advisory came into being in 2021 as a company enlisted under no 13642315, located at EC1M 4JN London at 82 St. John Street. The company has been in business for 3 years and its state is active. Moorfields Advisory Limited was known 2 years ago under the name of Moorfields Holdings. The firm's principal business activity number is 64209 : Activities of other holding companies n.e.c..

According to the data we have, the following company was incorporated in Fri, 24th Sep 2021 and has so far been led by four directors, out of whom three (Paul J., Michael S. and Andrew P.) are still active.

Executives with significant control over this firm are: Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beavis Morgan Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at St John Street, EC1M 4JN and was registered as a PSC under the registration number Oc355840. Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Moorfields Advisory Limited 2022-02-22
  • Moorfields Holdings Limited 2021-09-24

Financial data based on annual report

Company staff

Paul J.

Role: Director

Appointed: 28 October 2021

Latest update: 3 April 2024

Michael S.

Role: Director

Appointed: 28 October 2021

Latest update: 3 April 2024

Andrew P.

Role: Director

Appointed: 28 October 2021

Latest update: 3 April 2024

People with significant control

Michael S.
Notified on 28 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beavis Morgan Llp
Address: 82 St John Street, London, EC1M 4JN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc355840
Notified on 28 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 28 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy R.
Notified on 24 September 2021
Ceased on 28 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 November 2023
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-24
End Date For Period Covered By Report 2022-08-31

Company filings

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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