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Moulton Capital Finance (holdings) Limited LONDON

Moulton Capital Finance (holdings) started in year 2005 as Private Limited Company with registration number 05372200. The Moulton Capital Finance (holdings) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC2R 7AF. Since 2005-05-12 Moulton Capital Finance (holdings) Limited is no longer carrying the name Cleardove.

The company has one director. Daniel W., appointed on 27 March 2017. There are currently no secretaries appointed. As of 15 May 2024, there were 7 ex directors - Robert S., Mignon C. and others listed below. There were no ex secretaries.

Moulton Capital Finance (holdings) Limited Address / Contact

Office Address Third Floor
Office Address2 1 King's Arms Yard
Town London
Post code EC2R 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05372200
Date of Incorporation Tue, 22nd Feb 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Daniel W.

Position: Director

Appointed: 27 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 11 May 2005

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 11 May 2005

Robert S.

Position: Director

Appointed: 01 October 2018

Resigned: 26 March 2019

Mignon C.

Position: Director

Appointed: 31 July 2014

Resigned: 01 October 2018

Daniel F.

Position: Director

Appointed: 15 May 2012

Resigned: 31 July 2014

Jean-Christophe S.

Position: Director

Appointed: 28 February 2008

Resigned: 15 May 2012

Robin B.

Position: Director

Appointed: 11 May 2005

Resigned: 28 February 2008

Mark F.

Position: Director

Appointed: 11 May 2005

Resigned: 11 April 2017

David P.

Position: Nominee Director

Appointed: 22 February 2005

Resigned: 11 May 2005

Adrian L.

Position: Director

Appointed: 22 February 2005

Resigned: 11 May 2005

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2005

Resigned: 11 May 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Wilmington Trust Sp Services (London) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wilmington Trust Sp Services (London) Limited

Third Floor 1 King's Arms Yard, London, EC2R 7AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02548079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cleardove May 12, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 4th, January 2024 		Free Download (7 pages)

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