| Company Name | Moonbeam Hedgeco 2 Ltd |
|---|---|
| Directors | Josh Aaron Kaufman and Zue Yi Leong |
| Company Status | Active |
| Company Number | 13334747 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2021(3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Josh Aaron Kaufman |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mere House Brook Street Knutsford WA16 8GP |
| Director Name | Ms Zue Yi Leong |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 10 February 2023(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Mere House Brook Street Knutsford WA16 8GP |
| Director Name | Mr John Martin O'Neill |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mere House Brook Street Knutsford WA16 8GP |
Location
| Registered Address | Mere House Brook Street Knutsford WA16 8GP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Charges
| 7 July 2021 | Delivered on: 9 July 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 21 May 2021 | Delivered on: 4 June 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for Each of the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 7 July 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 20 February 2023 | Termination of appointment of John Martin O'neill as a director on 10 February 2023 (1 page) |
| 20 February 2023 | Appointment of Ms Zue Yi Leong as a director on 10 February 2023 (2 pages) |
| 16 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with updates (5 pages) |
| 31 March 2022 | Change of details for Moonbeam Bidco Ltd as a person with significant control on 21 April 2021 (2 pages) |
| 31 March 2022 | Notification of Moonbeam Hedgeco 1 Ltd as a person with significant control on 21 April 2021 (2 pages) |
| 9 July 2021 | Registration of charge 133347470002, created on 7 July 2021 (71 pages) |
| 10 June 2021 | Resolutions
|
| 10 June 2021 | Memorandum and Articles of Association (14 pages) |
| 4 June 2021 | Registration of charge 133347470001, created on 21 May 2021 (17 pages) |
| 7 May 2021 | Statement of capital following an allotment of shares on 21 April 2021
|
| 6 May 2021 | Resolutions
|
| 6 May 2021 | Memorandum and Articles of Association (10 pages) |
| 21 April 2021 | Registered office address changed from 4th Floor, Smithson Tower 25 st. James's Street London SW1A 1HA United Kingdom to Mere House Brook Street Knutsford WA16 8GP on 21 April 2021 (1 page) |
| 14 April 2021 | Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page) |
| 14 April 2021 | Incorporation
Statement of capital on 2021-04-14
|