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Companies House/London/Company profile

MONEDA CAPITAL PLC

Active - Proposal to Strike off
13764754·incorporated 2021-11-25

MONEDA CAPITAL PLC is an active UK public limited company, incorporated on 25 November 2021 at Companies House (number 13764754; OpenRegistry canonical ID GB-13764754-moneda-capital-plc). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Public Limited Company
Incorporated
2021-11-25
Registered Address
207 SLOANE STREET, LONDON, SW1X 9QX, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

MONEDA CAPITAL PLC has 1 person with significant control on file:

  • Ms Ruixue Wang born 1984 resident in England, Chinese national. Notified 2025-04-29.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Ms Lyande Kaikai born 1984 resident in England, British national. Notified 2023-07-07. Ceased 2024-09-20.
    • Owns 75% or more of shares
  • System Day (Nominees) Ltd (United Kingdom reg. 4527726). Notified 2021-11-25. Ceased 2023-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Stephania Morales born 1990 resident in England, American national. Notified 2024-09-20. Ceased 2025-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MONEDA CAPITAL PLC has previously traded as:

  • CAPITAL SCHEMES PLC (until 2023-07-10)

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