MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF

This Company Originates in : United Kingdom
Previous trading names include:
CLEARDOVE LIMITED (until 12/05/2005)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2005-05-11 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-27 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2005-05-11 CURRENT
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-02-22 UNTIL 2005-05-11 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2005-05-11 UNTIL 2017-04-11 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 UNTIL 2018-10-01 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2005-05-11 UNTIL 2008-02-28 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-02-22 UNTIL 2005-05-11 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-22 UNTIL 2005-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARSTON'S ISSUER PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
MOULTON CAPITAL FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MORTGAGE FUNDING 2008-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MORTGAGE FUNDING 2008-1 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
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BRASS NO.8 MORTGAGE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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