OpenRegistry
Companies House/St Peter Port/Company profile

MOORGATE II LIMITED

Active
OE004697·incorporated 2022-11-22

MOORGATE II LIMITED is an active UK overseas entity, incorporated on 22 November 2022 at Companies House (number OE004697; OpenRegistry canonical ID GB-OE004697-moorgate-ii-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-22
Registered Address
PLAZA HOUSE THIRD FLOOR, ELIZABETH AVENUE, ST PETER PORT, GY1 2HU, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

MOORGATE II LIMITED has 1 person with significant control on file:

  • Csc Trustees 2 (Guernsey) Limited (reg. 38194). Notified 2005-07-25.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-22. Ceased 2023-11-07.
  • (unnamed). Notified 2023-11-07. Ceased 2024-11-07.
  • (unnamed). Notified 2023-11-07. Ceased 2024-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.
  • (unnamed). Notified 2024-11-07. Ceased 2025-11-07.

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