Introduction
Watch Company
M
MOCO HOLDCO LIMITED
MOCO HOLDCO LIMITED is an active company incorporated on 21 October 2020 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.. MOCO HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12964213
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Previous Company Names
MOCO PIKCO LIMITED
From: 21 October 2020To: 22 December 2025
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Turing House Archway 5 Manchester M15 5RL United Kingdom
From: 21 October 2020To: 15 July 2025
22 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
AMARATUNGA, Avishka Rushil
ActiveNew Burlington Street, LondonW1S 3BE
Born January 1992
Director
Appointed 18 Dec 2025
AMARATUNGA, Avishka Rushil
New Burlington Street, LondonW1S 3BE
Born January 1992
Director
18 Dec 2025
Active
BRICEAG, Gherasim
ActiveSos. Fabrica De Glucoza, Bucharest020331
Born March 1992
Director
Appointed 22 Jan 2026
BRICEAG, Gherasim
Sos. Fabrica De Glucoza, Bucharest020331
Born March 1992
Director
22 Jan 2026
Active
EDWARDS, Darryl Alexander
ActiveShelton Street, LondonWC2H 9JQ
Born May 1961
Director
Appointed 01 Sept 2021
EDWARDS, Darryl Alexander
Shelton Street, LondonWC2H 9JQ
Born May 1961
Director
01 Sept 2021
Active
MICHAELIS, Benjamin David
ActiveNew Burlington Street, LondonW1S 3BE
Born November 1986
Director
Appointed 18 Dec 2025
MICHAELIS, Benjamin David
New Burlington Street, LondonW1S 3BE
Born November 1986
Director
18 Dec 2025
Active
OLIVER, Richard John Mcmillan
ActiveNew Burlington Street, LondonW1S 3BE
Born January 1982
Director
Appointed 18 Dec 2025
OLIVER, Richard John Mcmillan
New Burlington Street, LondonW1S 3BE
Born January 1982
Director
18 Dec 2025
Active
WAKELAM, Peter Roy
ActiveShelton Street, LondonWC2H 9JQ
Born May 1985
Director
Appointed 24 Mar 2026
WAKELAM, Peter Roy
Shelton Street, LondonWC2H 9JQ
Born May 1985
Director
24 Mar 2026
Active
CAFFREY, Matthew Peter
ResignedWood Street, LondonEC2V 7AN
Born April 1974
Director
Appointed 21 Oct 2020
Resigned 24 May 2023
CAFFREY, Matthew Peter
Wood Street, LondonEC2V 7AN
Born April 1974
Director
21 Oct 2020
Resigned 24 May 2023
Resigned
COUTURIER, Graeme Bernard
ResignedShelton Street, LondonWC2H 9JQ
Born June 1976
Director
Appointed 17 Jun 2024
Resigned 28 Feb 2026
COUTURIER, Graeme Bernard
Shelton Street, LondonWC2H 9JQ
Born June 1976
Director
17 Jun 2024
Resigned 28 Feb 2026
Resigned
GOLDWATER, Andrew Geoffrey
ResignedArchway 5, ManchesterM15 5RL
Born August 1974
Director
Appointed 21 Oct 2020
Resigned 04 Jan 2021
GOLDWATER, Andrew Geoffrey
Archway 5, ManchesterM15 5RL
Born August 1974
Director
21 Oct 2020
Resigned 04 Jan 2021
Resigned
HARRIS, John Haden
ResignedShelton Street, LondonWC2H 9JQ
Born January 1963
Director
Appointed 25 Apr 2024
Resigned 31 Jul 2025
HARRIS, John Haden
Shelton Street, LondonWC2H 9JQ
Born January 1963
Director
25 Apr 2024
Resigned 31 Jul 2025
Resigned
HUMPHREYS, Andrew
ResignedArchway 5, ManchesterM15 5RL
Born November 1965
Director
Appointed 31 Mar 2022
Resigned 28 Mar 2024
HUMPHREYS, Andrew
Archway 5, ManchesterM15 5RL
Born November 1965
Director
31 Mar 2022
Resigned 28 Mar 2024
Resigned
LEITCH, Andrew Jack
ResignedArchway 5, ManchesterM15 5RL
Born July 1967
Director
Appointed 04 Jan 2021
Resigned 31 Mar 2022
LEITCH, Andrew Jack
Archway 5, ManchesterM15 5RL
Born July 1967
Director
04 Jan 2021
Resigned 31 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Avenue Of The Stars, Suite 1400, Los Angeles90067
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2025
Ares Management Corporation
Avenue Of The Stars, Suite 1400, Los Angeles90067
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2025
Active
Moco Parentco Limited
CeasedArchway 5, ManchesterM15 5RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Ceased 18 Dec 2025
Moco Parentco Limited
Archway 5, ManchesterM15 5RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Ceased 18 Dec 2025
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
22 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2025
22 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
5 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2022
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
30 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2020