Introduction
Watch Company
M
MOON UK TOPCO LIMITED
MOON UK TOPCO LIMITED is an active company incorporated on 16 February 2024 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.. MOON UK TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15494968
LTD Company
Age
2 Years
Incorporated 16 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 16 February 2024 - 31 December 2024(11 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
SHACKLETON TOPCO LIMITED
From: 16 February 2024To: 26 July 2024
Address
40 Queen Street 1st Floor London, EC4R 1DD,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 26 July 2024To: 21 January 2025
4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
From: 16 February 2024To: 26 July 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Capital Update
Jul 25
Capital Statement Capital Company With D...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AVEGA UK SECRETARY LIMITED
ActiveQueen Street, LondonEC4R 1DD
Corporate secretary
Appointed 21 Jan 2025
AVEGA UK SECRETARY LIMITED
Queen Street, LondonEC4R 1DD
Corporate secretary
21 Jan 2025
Active
DI GREGORIO, Bice Francesca
ActiveQueen Street, LondonEC4R 1DD
Born April 1983
Director
Appointed 27 Feb 2025
DI GREGORIO, Bice Francesca
Queen Street, LondonEC4R 1DD
Born April 1983
Director
27 Feb 2025
Active
NEVES, Jose Pedro Nascimento
ActiveQueen Street, LondonEC4R 1DD
Born September 1995
Director
Appointed 27 Feb 2025
NEVES, Jose Pedro Nascimento
Queen Street, LondonEC4R 1DD
Born September 1995
Director
27 Feb 2025
Active
ALTER DOMUS (UK) LIMITED
Resigned30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 16 Feb 2024
Resigned 21 Jan 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
16 Feb 2024
Resigned 21 Jan 2025
Resigned
CHANG YU, William Keng-Hau
ResignedQueen Street, LondonEC4R 1DD
Born October 1988
Director
Appointed 16 Feb 2024
Resigned 27 Feb 2025
CHANG YU, William Keng-Hau
Queen Street, LondonEC4R 1DD
Born October 1988
Director
16 Feb 2024
Resigned 27 Feb 2025
Resigned
MITRANI, Guido Lucio
ResignedQueen Street, LondonEC4R 1DD
Born April 1983
Director
Appointed 16 Feb 2024
Resigned 27 Feb 2025
MITRANI, Guido Lucio
Queen Street, LondonEC4R 1DD
Born April 1983
Director
16 Feb 2024
Resigned 27 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jesus Olmos Clavijo
ActiveQueen Street, LondonEC4R 1DD
Born June 1960
Nature of Control
Significant influence or control
Notified 16 Feb 2024
Mr Jesus Olmos Clavijo
Queen Street, LondonEC4R 1DD
Born June 1960
Significant influence or control
16 Feb 2024
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
21 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 July 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2024