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Moon UK Topco Limited

Moon UK Topco Limited is an active company incorporated on 16 February 2024 with the registered office located in London, City of London. Moon UK Topco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15494968
Private limited company
Age
1 year 8 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 16 Feb31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 21 Jan 2025 (9 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chilean • Lives in Spain • Born in Oct 1988
Director • Finance Director • Portuguese • Lives in England • Born in Sep 1995
Director • Belgian • Lives in UK • Born in Apr 1983
Director • Finance Director • Italian • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Moon UK Midco Limited
Bice Francesca Di Gregorio, Jose Pedro Nascimento Neves, and 4 more are mutual people.
Active
Zaffiro Topco Limited
Bice Francesca Di Gregorio, Jose Pedro Nascimento Neves, and 3 more are mutual people.
Active
Zaffiro Holdco Limited
Bice Francesca Di Gregorio, Jose Pedro Nascimento Neves, and 3 more are mutual people.
Active
Marble Topco Limited
Bice Francesca Di Gregorio, Jose Pedro Nascimento Neves, and 3 more are mutual people.
Active
Marble Holdco Limited
Avega UK Secretary Limited, Bice Francesca Di Gregorio, and 3 more are mutual people.
Active
Glass Topco Limited
Bice Francesca Di Gregorio, Jose Pedro Nascimento Neves, and 3 more are mutual people.
Active
Aip Co-Invest Marbles Limited
Avega UK Secretary Limited, Bice Francesca Di Gregorio, and 3 more are mutual people.
Active
Cadence Topco Limited
Avega UK Secretary Limited, Bice Francesca Di Gregorio, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1.7M
Turnover
Unreported
Employees
Unreported
Total Assets
£640.15M
Total Liabilities
-£338.2M
Net Assets
£301.95M
Debt Ratio (%)
53%
Latest Activity
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
William Keng-Hau Chang Yu Resigned
8 Months Ago on 27 Feb 2025
Guido Lucio Mitrani Resigned
8 Months Ago on 27 Feb 2025
Mr Jose Pedro Nascimento Neves Appointed
8 Months Ago on 27 Feb 2025
Ms Bice Francesca Di Gregorio Appointed
8 Months Ago on 27 Feb 2025
Alter Domus (Uk) Limited Resigned
9 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Resolutions
Submitted on 10 Jul 2025
Statement by Directors
Submitted on 10 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 10 Jul 2025
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Guido Lucio Mitrani as a director on 27 February 2025
Submitted on 3 Mar 2025
Termination of appointment of William Keng-Hau Chang Yu as a director on 27 February 2025
Submitted on 3 Mar 2025
Appointment of Ms Bice Francesca Di Gregorio as a director on 27 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Jose Pedro Nascimento Neves as a director on 27 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 3 Mar 2025
Repayment History
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