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MOELIS & COMPANY EUROPE LIMITED (07888301)

MOELIS & COMPANY EUROPE LIMITED (07888301) is an active UK company. incorporated on 20 December 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. MOELIS & COMPANY EUROPE LIMITED has been registered for 14 years. Current directors include MALVIYA, Neel, PREST, Matthew Robert, VAN SLINGELANDT, Johannes Maximilianus Govert Diederik, Baron.

Company Number
07888301
Status
active
Type
ltd
Incorporated
20 December 2011
Age
14 years
Address
25 Baker Street, London, W1U 8EQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
MALVIYA, Neel, PREST, Matthew Robert, VAN SLINGELANDT, Johannes Maximilianus Govert Diederik, Baron
SIC Codes
64205

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MOELIS & COMPANY EUROPE LIMITED

MOELIS & COMPANY EUROPE LIMITED is an active company incorporated on 20 December 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. MOELIS & COMPANY EUROPE LIMITED was registered 14 years ago.(SIC: 64205)

Status

active

Active since 14 years ago

Company No

07888301

LTD Company

Age

14 Years

Incorporated 20 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026
Contact
Address

25 Baker Street London, W1U 8EQ,

Previous Addresses

25 Baker Street London W1U 8EQ United Kingdom
From: 7 April 2026To: 7 April 2026
25 Baker Street London W1U 8EQ England
From: 7 April 2026To: 7 April 2026
First Floor, Condor House 10 st. Paul's Churchyard London London EC4M 8AL
From: 20 December 2011To: 7 April 2026
Timeline

6 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Dec 11
Director Left
Dec 11
Director Joined
Jan 12
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

CHEETHAM, Anthony Mark

Active
Baker Street, LondonW1U 8EQ
Secretary
Appointed 27 Nov 2013

MALVIYA, Neel

Active
Baker Street, LondonW1U 8EQ
Born April 1974
Director
Appointed 20 Dec 2011

PREST, Matthew Robert

Active
Baker Street, LondonW1U 8EQ
Born January 1972
Director
Appointed 04 Apr 2024

VAN SLINGELANDT, Johannes Maximilianus Govert Diederik, Baron

Active
Baker Street, LondonW1U 8EQ
Born September 1973
Director
Appointed 04 Apr 2024

AGAR, Jennifer Grace

Resigned
10 St. Paul's Churchyard, LondonEC4M 8AL
Secretary
Appointed 19 Jan 2012
Resigned 27 Nov 2013

AEDY, Mark Jonathan

Resigned
10 St. Paul's Churchyard, LondonEC4M 8AL
Born November 1958
Director
Appointed 01 Feb 2012
Resigned 04 Apr 2024

AEDY, Mark Jonathan

Resigned
10 St. Paul's Churchyard, LondonEC4M 8AL
Born November 1958
Director
Appointed 20 Dec 2011
Resigned 21 Dec 2011

Persons with significant control

1

Moelis & Company Uk Llp

Active
10 St Paul's Churchyard, LondonEC4M 8AL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Change Registered Office Address Company With Date Old Address New Address
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 April 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
3 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
26 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
26 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Appoint Person Secretary Company With Name
27 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
27 November 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
22 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
23 January 2012
AP03Appointment of Secretary
Termination Director Company With Name
28 December 2011
TM01Termination of Director
Incorporation Company
20 December 2011
NEWINCIncorporation