Menna Overview
Here’s a quick overview of MOAT RESERVE HOLDINGS 2 LIMITED 👀 — a London based business that started in 2023.
MOAT RESERVE HOLDINGS 2 LIMITED
- Company statusactive
- Company No14942721
- Age3 years 1 month Incorporated 19 June 2023
- Officers0
Address
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
MOAT RESERVE HOLDINGS 2 LIMITED is an active company incorporated on 19 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 30 June 2024. Next accounts due by 19 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 08 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 25 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 11 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Incorporation Company
3 Years Ago on 19 Jun 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 19 Jun 2023 | |
| KHAN, Raheel Shehzad | director | Nov 1976 | 19 Jun 2023 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 19 Jun 2023 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Store Holdco Limited | 19 Jun 2023 |
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CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
KHAN, Raheel Shehzad are mutual persons.
CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC DIRECTORS (NO.4) LIMITED is a mutual person.
RMAC SECURITIES NO. 1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
EAST ONE 2024-1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
WINCHESTER 1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
TWIN BRIDGES 2023-2 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
BARROW FUNDING PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
ARIMA MORTGAGES PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
AVON FINANCE NO.4 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
PERFORMER FUNDING 1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
STORECO PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
AVON FINANCE NO.3 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
BRIDGE FINCO LIMITED
KHAN, Raheel Shehzad are mutual persons.
BRIDGE FINCO HOLDINGS LIMITED
KHAN, Raheel Shehzad are mutual persons.
MONACO FINANCE NO. 1 LIMITED
KHAN, Raheel Shehzad are mutual persons.
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED
KHAN, Raheel Shehzad are mutual persons.
EALBROOK MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED
KHAN, Raheel Shehzad are mutual persons.
EALBROOK MORTGAGE FUNDING 2025-1 PLC
KHAN, Raheel Shehzad are mutual persons.
EAST ONE 2025-1 PLC
KHAN, Raheel Shehzad are mutual persons.
EAST ONE 2025-1 HOLDINGS LIMITED
KHAN, Raheel Shehzad are mutual persons.
FRONTIER MORTGAGE FUNDING 2025-1 HOLDINGS LIMITED
KHAN, Raheel Shehzad are mutual persons.
FRONTIER MORTGAGE FUNDING 2025-1 PLC
KHAN, Raheel Shehzad are mutual persons.
ELSTREE 2025-2 1ST HOLDINGS LIMITED
KHAN, Raheel Shehzad are mutual persons.
ELSTREE 2025-2 1ST PLC
KHAN, Raheel Shehzad are mutual persons.
ASIMI FUNDING 2025-2 HOLDINGS LIMITED
KHAN, Raheel Shehzad are mutual persons.
ASIMI FUNDING 2025-2 PLC
KHAN, Raheel Shehzad are mutual persons.
DOWSON 2025-1 PLC
KHAN, Raheel Shehzad are mutual persons.
FALCON MASTER ISSUER PLC
KHAN, Raheel Shehzad are mutual persons.
ASIMI FUNDING 2025-1 PLC
KHAN, Raheel Shehzad are mutual persons.
CHETWOOD FUNDING 2024-1 PLC
KHAN, Raheel Shehzad are mutual persons.
ALDBROOK MORTGAGE TRANSACTION 2025-1 PLC
KHAN, Raheel Shehzad are mutual persons.
HADRIAN FUNDING 2025-1 PLC
KHAN, Raheel Shehzad are mutual persons.
PARAGON MORTGAGES (NO.29) PLC
CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
NEWDAY PARTNERSHIP MASTER ISSUER PLC
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CHARLOTTE 2023 FUNDING PLC
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CLIFTON VILLAGE LIMITED
CSC DIRECTORS (NO.4) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MOAT RESERVE HOLDINGS 2 LIMITED 👀 — a London based business that started in 2023.