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MOORGATE PL HOLDINGS LIMITED (10480217)

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Introduction

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Updated On: 28/08/2026
M

MOORGATE PL HOLDINGS LIMITED

MOORGATE PL HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOORGATE PL HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10480217

LTD Company

Age

9 Years

Incorporated 15 November 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 October 2025 (10 months ago)
Submitted on 6 November 2025 (9 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Contact

Address

Ropemaker Place 28 Ropemaker Street London, EC2Y 9HD,

Timeline

16 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Nov 16
Director Joined
Jan 17
Director Joined
Jan 17
Funding Round
Aug 17
Director Left
Dec 18
Director Left
Dec 18
Director Left
Sept 19
Director Joined
Nov 19
Director Left
Nov 21
Director Joined
Jan 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
1
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

11

4 Active
7 Resigned

KNOTT, Peter Richard Andrew

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1964
Director
Appointed 27 Jan 2022
Resigned 09 Aug 2022

DOOLEY, Mark Jonathan

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1962
Director
Appointed 15 Nov 2016

FASS, David Victor

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1963
Director
Appointed 15 Nov 2016
Resigned 11 Jul 2019

WONG, Daniel Chor Choy

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born March 1975
Director
Appointed 15 Nov 2016
Resigned 29 Oct 2021

NORTHAM, Edward Patrick

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born October 1968
Director
Appointed 30 Sept 2019
Resigned 01 Sept 2025

ROSEMAN, David

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1966
Director
Appointed 09 Jan 2017
Resigned 14 Nov 2018

MANTLE, Helen Louise

Active
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 15 Nov 2016

PURCARO, Roberto

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born January 1978
Director
Appointed 09 Jan 2017
Resigned 14 Nov 2018

RASI DE MEL, Philipp Ulrich

Resigned
28 Ropemaker Street, LondonEC2Y 9HD
Born April 1973
Director
Appointed 09 Aug 2022
Resigned 01 Sept 2025

NEWMAN, Samuel Andrew

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1975
Director
Appointed 01 Sept 2025

DELANEY, Christopher

Active
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1982
Director
Appointed 01 Sept 2025

Fundings

Financials

Latest Activities

Filing History

42

Accounts With Accounts Type Full
28 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 March 2024
CH03Change of Secretary Details
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2023
CH01Change of Director Details
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Accounts With Accounts Type Full
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
20 May 2020
CH01Change of Director Details
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
19 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Capital Allotment Shares
29 August 2017
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
28 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
31 March 2017
AA01Change of Accounting Reference Date
Resolution
19 January 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Incorporation Company
15 November 2016
NEWINCIncorporation