Introduction
Watch Company
M
MOONSHOT INVESTMENT HOLDINGS LIMITED
MOONSHOT INVESTMENT HOLDINGS LIMITED is an active company incorporated on 11 December 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MOONSHOT INVESTMENT HOLDINGS LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16130618
LTD Company
Age
1 Years
Incorporated 11 December 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 20 April 2026
Period: 11 December 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
180 Strand London, WC2R 1EA,
Previous Addresses
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 11 December 2024To: 13 February 2025
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LASKY, Brian
ActiveWest 42nd Street, New YorkNY 10036
Born February 1985
Director
Appointed 18 Dec 2024
LASKY, Brian
West 42nd Street, New YorkNY 10036
Born February 1985
Director
18 Dec 2024
Active
MALAVÉ, Mario
ActiveStrand, LondonWC2R 1EA
Born October 1992
Director
Appointed 18 Dec 2024
MALAVÉ, Mario
Strand, LondonWC2R 1EA
Born October 1992
Director
18 Dec 2024
Active
MARCY, Todd Richard
ActiveStrand, LondonWC2R 1EA
Born August 1975
Director
Appointed 11 Dec 2024
MARCY, Todd Richard
Strand, LondonWC2R 1EA
Born August 1975
Director
11 Dec 2024
Active
VISTRA COSEC LIMITED
ResignedTempleback, BristolBS1 6FL
Corporate secretary
Appointed 14 Feb 2025
Resigned 16 Oct 2025
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
14 Feb 2025
Resigned 16 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Strand, LondonWC2R 1EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2024
Moonshot Holdings Limited
Strand, LondonWC2R 1EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2024
Active
Filing History
16
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
16 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
21 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 February 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025