Moneda Capital PLC
- Company number
- 13764754
- Status
- Dissolved
- Type
- Public Limited Company
- Incorporated
- 25 Nov 2021
- Dissolved
- 16 Jun 2026
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Capital Schemes PLC (until 10 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Ruixue Wang | Significant Influence Or Control | 29 Apr 2025 | |
| Ms Stephania Morales | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2024 | 29 Apr 2025 |
| Ms Lyande Kaikai | Ownership Of Shares 75 To 100 Percent | 7 Jul 2023 | 20 Sep 2024 |
| System Day (Nominees) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2021 | 7 Jul 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | - | - |
| 30 Nov 2022 Dormant | £100 | £100 |
Connections
Controls
- Moneda Capital Asset Management Ltd (15627073)
- VSD Capital Limited (14178892)
Companies at the same address
- Mcam Ltd (04344290)
- Moneda Capital Asset Management Ltd (15627073)
- Pegasi Management Company Limited (01317016)
- Volpi Capital Investments L.P. (LP017633)
- Wayhazel Limited (01917966)
- Wayhazel Nominees Limited (01914875)