MOON HOLDINGS LTD
ActiveCompany number 17291832
London, England · Incorporated 21 June 2026
40 Grove Road, London, SW19 1BJ, England
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
MOON HOLDINGS LTD is an active private limited company incorporated on 21 June 2026 under the jurisdiction of England and Wales. The company is registered at 40 Grove Road, London, SW19 1BJ, England, and its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).
As of the latest information, the company has no charges, no insolvency history and has not been liquidated. Accounts are next due on 21 March 2028 (made up to 30 June 2027) and the next confirmation statement is due on 4 July 2027; neither is currently overdue.
Natalia Lopez-Souto is the sole director, appointed on incorporation. Miss Natalia Lopez-Souto holds significant control with 50–75% of shares and voting rights, together with the right to appoint and remove directors. Mr Alejandro Perez-Canosa holds 25–50% of shares and voting rights. Both individuals are Spanish nationals and were notified as persons with significant control on 21 June 2026.
The only filing to date is the incorporation document submitted on 21 June 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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