MN

8 MOORGATE NOMINEE LTD

Active

Company number 07824244

Knutsford, England · Incorporated 26 October 2011

Booths Hall, Booths Park, 3 Chelford Road, Knutsford, WA16 8GS, England

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

8 Moorgate Nominee Ltd is an active private limited company incorporated on 26 October 2011 under the jurisdiction of England and Wales. The company is registered at Booths Hall, Booths Park, 3 Chelford Road, Knutsford, WA16 8GS.

It is engaged in development of building projects (SIC 41100). The company is wholly owned and controlled by 8 Moorgate GP Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 31 October 2025, the directors are Peter James Skelly (appointed 1 April 2024), Jelena Hartmann (appointed 7 July 2021) and Stuart Wallace McLuckie (appointed 7 July 2021). The company filed small accounts to 31 December 2024 and its next accounts are due by 30 September 2026. There are no charges, no insolvency history and the company has never been liquidated. The most recent filing was a notification of a change of director’s details on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • 8 MOORGATE GP LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
8 MOORGATE GP LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
8 Moorgate Gp Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Change Person Director Company With Change Date
Officers
14 February 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Memorandum Articles
Incorporation
31 July 2021 View
Resolution
Resolution
31 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Change Person Director Company With Change Date
Officers
5 September 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Change Person Director Company With Change Date
Officers
12 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Change Sail Address Company With Old Address New Address
Address
8 August 2019 View
Change Sail Address Company With Old Address New Address
Address
8 August 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Change Person Director Company With Change Date
Officers
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
7 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Move Registers To Sail Company With New Address
Address
1 September 2016 View
Change Person Director Company With Change Date
Officers
19 June 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Person Director Company With Change Date
Officers
15 July 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Full
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Change Sail Address Company
Address
24 October 2012 View
Move Registers To Sail Company
Address
24 October 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Accounts With Accounts Type Full
Accounts
23 May 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2011 View
Incorporation Company
Incorporation
26 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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