| Company Name | Moneycorp Shared Services Limited |
|---|---|
| Directors | Emma Alley and Peter Harvey Green |
| Company Status | Active |
| Company Number | 10824121 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2017(6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Ms Emma Alley |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 April 2023(5 years, 9 months after company formation) |
| Appointment Duration | 1 year |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | Floor 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ |
| Director Name | Mr Peter Harvey Green |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2023(5 years, 9 months after company formation) |
| Appointment Duration | 1 year |
| Role | Group Crco |
| Country of Residence | England |
| Correspondence Address | Floor 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ |
| Director Name | Mr Nicholas John Haslehurst |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ |
| Director Name | Mr Mark Horgan |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ |
| Secretary Name | Mr Matthew David Cook |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Floor 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ |
| Director Name | Mr Andrew Stuart Harrison |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2020(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 January 2022) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Floor 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ |
| Director Name | Mr Velizar Tarashev |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British,Bulgarian |
| Status | Resigned |
| Appointed | 04 February 2022(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ |
Location
| Registered Address | Floor 5 Zig Zag Building 70 Victoria Street London SW1E 6SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Charges
| 7 June 2022 | Delivered on: 10 June 2022 Persons entitled: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|
Filing History
| 12 September 2023 | Full accounts made up to 31 December 2022 (37 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 16 June 2023 with updates (4 pages) |
| 6 April 2023 | Appointment of Mr Peter Harvey Green as a director on 6 April 2023 (2 pages) |
| 6 April 2023 | Termination of appointment of Mark Horgan as a director on 5 April 2023 (1 page) |
| 6 April 2023 | Appointment of Mrs Emma Alley as a director on 6 April 2023 (2 pages) |
| 30 September 2022 | Full accounts made up to 31 December 2021 (33 pages) |
| 18 July 2022 | Termination of appointment of Matthew David Cook as a secretary on 11 July 2022 (1 page) |
| 18 July 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 15 June 2022 | Memorandum and Articles of Association (15 pages) |
| 15 June 2022 | Resolutions
|
| 15 June 2022 | Memorandum and Articles of Association (15 pages) |
| 10 June 2022 | Registration of charge 108241210001, created on 7 June 2022 (46 pages) |
| 13 May 2022 | Director's details changed for Mr Velizar Tarashev on 4 February 2022 (2 pages) |
| 13 May 2022 | Appointment of Mr Velizar Tarashev as a director on 4 February 2022 (2 pages) |
| 9 February 2022 | Termination of appointment of Andrew Stuart Harrison as a director on 13 January 2022 (1 page) |
| 20 September 2021 | Full accounts made up to 31 December 2020 (30 pages) |
| 27 July 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 21 October 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 8 October 2020 | Appointment of Mr Andrew Stuart Harrison as a director on 5 October 2020 (2 pages) |
| 8 October 2020 | Termination of appointment of Nicholas John Haslehurst as a director on 5 October 2020 (1 page) |
| 18 August 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 25 September 2019 | Full accounts made up to 31 December 2018 (26 pages) |
| 18 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (22 pages) |
| 27 June 2018 | Notification of Bridgepoint Advisers Limited as a person with significant control on 27 June 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 27 June 2018 | Cessation of Bridgepoint Europe Iv (Nominees) Limited as a person with significant control on 27 June 2018 (1 page) |
| 27 June 2018 | Notification of Bridgepoint Europe (Sgp) Limited as a person with significant control on 27 June 2018 (2 pages) |
| 19 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 19 June 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 17 June 2017 | Incorporation
Statement of capital on 2017-06-17
|
| 17 June 2017 | Incorporation
Statement of capital on 2017-06-17
|