Moondrift Management Company Limited

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Company number
02336872
Status
Active
Registered address
95 Dawes Road, London, Sw6 7du
Incorporated
19 January 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cheshire, Elizabeth Rose Diana, Dr
    Secretary
    Nationality: British
    • Elizabeth Rose Diana CHESHIRE — Officer
    • Elizabeth Rose Diana CHESHIRE — Officer
  • Cheshire, Elizabeth Rose Diana, Dr
    Director
    Nationality: British · Residence: England
    • Elizabeth Rose Diana CHESHIRE — Officer
    • Elizabeth Rose Diana CHESHIRE — Officer
  • Berry, Jason Robert Ingham
    Director
    Nationality: British · Appointed: 2001-01-18 · Resigned: 2006-09-18
    • Jason Robert Ingham BERRY — Officer, appointed 2001-01-18, resigned 2006-09-18
  • Firth, Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2006-09-18 · Resigned: 2012-11-26
    • Christopher FIRTH — Officer, appointed 2006-09-18, resigned 2012-11-26
  • Hughes, Hilary Dawn
    Director
    Nationality: British · Resigned: 1995-08-17
    • Hilary Dawn HUGHES — Officer, resigned 1995-08-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-29 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-11-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-30 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-27 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-12-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-12-17 · Type: AA

PSC / Beneficial Ownership

  • Ms Anne Marie Dentz
    ownership-of-shares-25-to-50-percent · Notified 2019-05-03
  • Mrs Natalie William
    ownership-of-shares-25-to-50-percent · Notified 2018-09-29
  • Dr Elizabeth Rose Diana Cheshire
    ownership-of-shares-25-to-50-percent · Notified 2016-05-06
  • Miss Marika Sciumbata
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2019-05-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MOONDRIFT MANAGEMENT COMPANY LIMITED - UK Company Risk Report