Moonstone Assets Limited (Companies House Registration Number 13908903) is a private limited company established on 2022-02-11 originating in United Kingdom. The company is situated at Ruthlyn House, 90 Lincoln Road, Peterborough PE1 2SP. Moonstone Assets Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Moonstone Assets Limited
Number 13908903
Date of Incorporation: 2022-02-11
End of financial year: 31 May
Address: Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: David I. (in the company from 11 February 2022). The official register reports 4 persons of significant control, namely: David I. owns 1/2 or less of shares, 1/2 or less of voting rights, Rachael I. owns 1/2 or less of shares, 1/2 or less of voting rights, Equus Financial Limited is located at 90 Lincoln Road, PE1 2SP Peterborough. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

David I.
11 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Rachael I.
11 April 2023
Nature of control: 25-50% voting rights
25-50% shares
Equus Financial Limited
9 June 2022 - 11 April 2023
Address Ruthlyn House 90 Lincoln Road, Peterborough, PE1 2SP, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07435699
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David I.
11 February 2022 - 9 June 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Sun, 11th Feb 2024
filed on: 19th, February 2024 | confirmation statement
Free Download (5 pages)