OpenCompanies

Moco Topco Limited

Company number
12459624
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
ANEESE, Mohammed Akmal Director 12 Feb 2020 20 Mar 2020
JONES, Elizabeth Director 6 Mar 2020 26 Nov 2020
GOLDWATER, Andrew Geoffrey Director 6 Mar 2020 4 Jan 2021
PAIGE, Kevin Raymond Director 6 Mar 2020 15 Feb 2021
DARCEY, Michael William Director 6 Mar 2020 22 Feb 2021
DAVIES, Jenny Elizabeth Director 6 Mar 2020 30 Jun 2021
DANIELS, Jason Leigh Director 15 Feb 2021 4 Aug 2021
LEITCH, Andrew Jack Director 4 Jan 2021 31 Mar 2022
CAFFREY, Matthew Peter Director 6 Mar 2020 24 May 2023
HUMPHREYS, Andrew Director 31 Mar 2022 28 Mar 2024
HARRIS, John Haden Director 1 May 2021 31 Jul 2025
SANDFORD, Ronan Director 24 May 2023 17 Dec 2025
YATEMAN-SMITH, Amy Louise Director 26 Nov 2020 17 Dec 2025
COUTURIER, Graeme Bernard Director 17 Jun 2024 28 Feb 2026
BRICEAG, Gherasim Director 2 Feb 2026
EDWARDS, Darryl Alexander Director 1 Sep 2021
OLIVER, Richard John Mcmillan Director 20 Mar 2020

Control

NameNature of controlNotifiedCeased
Fis Nominee Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Feb 2020 6 Mar 2020
Livingbridge Ep Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2020 18 Dec 2025
Ares Management Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Dec 2025

Accounts

Connections

Controls

Directors’ other companies

Registered address

79,087 companies are registered at this address - likely a registration agent.

Data