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Companies House/London/Company profile

PHELON & MOORE GROUP LIMITED

Active
13599679·incorporated 2021-09-02

PHELON & MOORE GROUP LIMITED is an active UK private limited company, incorporated on 2 September 2021 at Companies House (number 13599679; OpenRegistry canonical ID GB-13599679-phelon-moore-group-limited). Sophymarine's OpenRegistry classifies it under SIC 30910 (Manufacture of motorcycles), one of 130 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-02
Registered Address
125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM
SIC
30910 — Manufacture of motorcycles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

PHELON & MOORE GROUP LIMITED has 2 persons with significant control on file:

  • Victoria Calderon born 1951 resident in United States, Spanish,American national. Notified 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Camilo De Jesus Villegas Montoya born 1947 resident in United States, American national. Notified 2021-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-09-02. Ceased 2021-09-02.

Similar UK companies

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