Moneycorp Shared Services Limited is a private limited company located at Floor 5 Zig Zag Building, 70 Victoria Street, London SW1E 6SQ. Incorporated on 2017-06-17, this 6-year-old company is run by 3 directors.
Director Peter G., appointed on 06 April 2023. Director Emma A., appointed on 06 April 2023. Director Velizar T., appointed on 04 February 2022.
The company is classified as "combined office administrative service activities" (SIC: 82110).
The latest confirmation statement was filed on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Floor 5 Zig Zag Building |
| Office Address2 | 70 Victoria Street |
| Town | London |
| Post code | SW1E 6SQ |
| Country of origin | United Kingdom |
| Registration Number | 10824121 |
| Date of Incorporation | Sat, 17th Jun 2017 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 04 February 2022
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Bridgepoint Advisers Limited from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Bridgepoint Europe (Sgp) Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Bridgepoint Europe Iv (Nominees) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bridgepoint Advisers Limited
95 Wigmore Street, London, W1U 1FB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 03220373 |
| Notified on | 27 June 2018 |
| Nature of control: |
significiant influence or control |
Bridgepoint Europe (Sgp) Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc332267 |
| Notified on | 27 June 2018 |
| Nature of control: |
significiant influence or control |
Bridgepoint Europe Iv (Nominees) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06492046 |
| Notified on | 17 June 2017 |
| Ceased on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 5th Apr 2024 - the day director's appointment was terminated filed on: 8th, April 2024 |
officers | Free Download (1 page) |
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