HALFMOON PENSION LTD - LONDON


Company Profile Company Filings

Overview

HALFMOON PENSION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALFMOON PENSION LTD was incorporated 1 years ago on 30/09/2023 and has the registered number: 15176506. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2025.

HALFMOON PENSION LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2025

Registered Office

20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2024 13/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISAAC SHEPHERD Feb 1996 British Director 2023-09-30 CURRENT
MR EDWARD SHEPHERD Sep 1991 British Director 2023-09-30 CURRENT
MRS REBECCA MARSHALL Secretary 2025-01-01 CURRENT
SHEPHERD HYDRAULICS & PNEUMATICS LTD Corporate Director 2025-01-01 CURRENT
IAN CHARLES SHEPHERD Sep 1958 British Director 2023-09-30 UNTIL 2025-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Charles Shepherd 2023-09-30 9/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Shepherd 2023-09-30 9/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Isaac Shepherd 2023-09-30 2/1996 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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