MOELIS & COMPANY UK LLP
Active - Accounts Filed
General Information
NAME
MOELIS & COMPANY UK LLP
COMPANY NUMBER
OC340005
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/09/2008
(16 years and 2 months old)
WEBSITE
www.moelis.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AL
Telephone: 02076343500
TPS: No
1st Floor Condor House
10 St Paul's Churchyard
London
EC4M 8AL
Telephone: 76343500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOELIS & COMPANY INTERNATIONAL HOLDINGS | N/A | N/A |
| MOELIS & COMPANY UK LLP | Active - Accounts Filed | View Report |
| MOELIS & COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOELIS & COMPANY UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOELIS & COMPANY UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOELIS & COMPANY UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MOELIS & COMPANY UK HOLDINGS B LIMITED 31/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOELIS & COMPANY UK HOLDINGS C LIMITED 31/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOELIS & COMPANY INTERNATIONAL HOLDINGS LLC 09/09/2008 - 31/01/2019 (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/2008 - 28/09/2010 (2years) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/09/2008 - 31/12/2014 (6 years and 3 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOELIS & COMPANY | N/A | N/A |
| MOELIS & COMPANY INTERNATIONAL HOLDINGS | N/A | N/A |
| MOELIS & COMPANY LONDON LIMITED | Active - Newly Incorporated | View Report |
| MOELIS & COMPANY UK HOLDINGS B LIMITED | Active - Accounts Filed | View Report |
| MOELIS & COMPANY UK LLP | Active - Accounts Filed | View Report |
| MOELIS & COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 21/02/2019 | MOELIS & COMPANY INTERNATIONAL HOLDINGS LLC (914258948) has left the board |
| 21/02/2019 | MOELIS & COMPANY UK HOLDINGS LLC (919382048) has left the board |
| 12/02/2019 | New Board Member MOELIS & COMPANY UK HOLDINGS B LIMITED (925515903) Appointed |
| 12/02/2019 | New Board Member MOELIS & COMPANY UK HOLDINGS C LIMITED (925515891) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 07/01/2015 | New Board Member MOELIS & COMPANY UK HOLDINGS LLC (919382048) Appointed |
| 06/01/2015 | Benoit Renon (915474633) has left the board |
| 06/01/2015 | Liam Beere (916331015) has left the board |
| 06/01/2015 | Philip Martin Smith (918975906) has left the board |
| 06/01/2015 | Alexandra Oldroyd (915850020) has left the board |
| 06/01/2015 | Evan Mervyn Davies (916224961) has left the board |
| 06/01/2015 | Mark Jonathan Aedy (907367615) has left the board |
| 06/01/2015 | Matthew Robert Prest (910148758) has left the board |
| 06/01/2015 | Stephen William Aulsebrook (915633824) has left the board |
| 06/01/2015 | Charles Anthony Noel - Johnson (916610096) has left the board |
| 06/01/2015 | Herve Marcel Andre Malaussena (915460593) has left the board |
| 06/01/2015 | Elliot Richmond (917966805) has left the board |
| 06/01/2015 | Geoffrey Neil Austin (915460661) has left the board |
| 06/01/2015 | Robert Alexander Sorrell (914899397) has left the board |
| 06/01/2015 | Kasim Kutay (915481928) has left the board |
| 06/01/2015 | Caroline Louise Silver (915420097) has left the board |
| 06/01/2015 | Peter Simon Meijer (916812286) has left the board |
| 06/01/2015 | Kristian Bagger (915677543) has left the board |
| 08/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/08/2014 | New Board Member Philip Martin Smith (918975906) Appointed |
| 29/07/2014 | Glenn Kim (916459631) has left the board |
| 17/06/2014 | New Board Member Robert Alexander Sorrell (914899397) Appointed |
| 24/08/2013 | New Accounts filed |
| 11/07/2013 | New Board Member Elliot Richmond (917966805) Appointed |
| 02/04/2013 | Meyrick Cox (909411796) has left the board |
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