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Moorgate PL Holdings Limited

Moorgate PL Holdings Limited is an active company incorporated on 15 November 2016 with the registered office located in London, City of London. Moorgate PL Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10480217
Private limited company
Age
8 years
Incorporated 15 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (23 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • Australian,british • Lives in England • Born in Jul 1962
Director • Banking / Coo • British • Lives in UK • Born in Apr 1973
Director • Head Of Green Investment Group • Australian • Lives in Singapore • Born in Oct 1968
Director • Managing Director • British • Lives in UK • Born in Jul 1975
Director • British,australian • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Green Investment Bank Limited
Samuel Andrew Newman, Mark Jonathan Dooley, and 3 more are mutual people.
Active
Green Investment Group Limited
Samuel Andrew Newman, Mark Jonathan Dooley, and 3 more are mutual people.
Active
Green Investment Group Investments Limited
Samuel Andrew Newman, Mark Jonathan Dooley, and 3 more are mutual people.
Active
Cero Generation Limited
Samuel Andrew Newman, Mark Jonathan Dooley, and 1 more are mutual people.
Active
Corio Generation International Limited
Mark Jonathan Dooley, Edward Patrick Northam, and 1 more are mutual people.
Active
Gigil Peregrine Holdings Limited
Samuel Andrew Newman, Edward Patrick Northam, and 1 more are mutual people.
Active
Chaptre Investments Limited
Samuel Andrew Newman and Philipp Ulrich Rasi De Mel are mutual people.
Active
Chaptre Greenco Holdings Limited
Samuel Andrew Newman and Philipp Ulrich Rasi De Mel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £380M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£198.6M
Increased by £1.78M (+1%)
Total Liabilities
-£79.76M
Increased by £5.31M (+7%)
Net Assets
£118.84M
Decreased by £3.53M (-3%)
Debt Ratio (%)
40%
Increased by 2.33% (+6%)
Latest Activity
Mr Samuel Andrew Newman Appointed
1 Month Ago on 1 Sep 2025
Christopher Delaney Appointed
1 Month Ago on 1 Sep 2025
Philipp Ulrich Rasi De Mel Resigned
1 Month Ago on 1 Sep 2025
Edward Patrick Northam Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Helen Louise Everitt Details Changed
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Mr Edward Patrick Northam Details Changed
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Termination of appointment of Edward Patrick Northam as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Samuel Andrew Newman as a director on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Christopher Delaney as a director on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Philipp Ulrich Rasi De Mel as a director on 1 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 12 Nov 2024
Secretary's details changed for Helen Louise Everitt on 5 March 2024
Submitted on 9 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Director's details changed for Mr Edward Patrick Northam on 8 December 2022
Submitted on 20 Feb 2023
Repayment History
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