GREAT MOAT LIMITED
Active - Newly Incorporated
General Information
NAME
GREAT MOAT LIMITED
COMPANY NUMBER
15334732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/12/2023
(1years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/12/2023
27/04/2024
CCP NO.9.2 LIMITED
LONDON
SW1W 9TQ
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
SW1W 9TQ
Credit Risk Overview
Want to learn more about GREAT MOAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| GREAT MOAT LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
Credit Risk Overview
Want to learn more about GREAT MOAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREAT MOAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT MOAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2023 - Present (1years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 58 Past: 49 |
View Report |
|
08/12/2023 - Present (1years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 56 Past: 39 |
View Report |
|
08/12/2023 - Present (1years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
08/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE GP LLP | Active - Accounts Filed | View Report |
| ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| ACROSTONE (UK) LIMITED | Company is dissolved | View Report |
| CARTHAGE HOLDCO UK LTD | Active - Accounts Filed | View Report |
| CARTHAGE BIDCO UK LTD | Active - Accounts Filed | View Report |
| GREAT MOAT LIMITED | Active - Newly Incorporated | View Report |
| LCP IM HOLDCO LIMITED | Company is dissolved | View Report |
| LCP SWIFT TOPCO LIMITED | Company is dissolved | View Report |
| OSSEOUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OSSEOUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO TOPCO LIMITED | Non-Trading | View Report |
| PAVO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PAVO MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT MIDCO 1 LIMITED | Company is dissolved | View Report |
| SWIFT MIDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Paul Nigel Burrow (918395230) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
