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MOONLIGHT HOLDINGS (UK) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
11321123
Incorporation Date
2018-04-20
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

MOONLIGHT HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11321123, and its current status with Companies House is inactive. The company was incorporated on 20 April 2018 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for MOONLIGHT HOLDINGS (UK) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for MOONLIGHT HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GJ HOLDINGS LIMITED, holding 97.3% — a majority holding — followed by INVESTCORP EUROPEAN BUYOUT FUND 2019 B L.P. at 1.9%; the remaining 2 shareholders shown hold smaller stakes.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
GJ HOLDINGS LIMITED 97.3% Companies House
INVESTCORP EUROPEAN BUYOUT FUND 2019 B L.P. 1.9% Companies House
GJ-DC INVESTCO 0.7% Companies House
INVESTCORP EUROPEAN BUYOUT FUND 2019 B-1 L.P. 0.1% Companies House

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Officers

5

Three of the 5 officer records shown for MOONLIGHT HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Melanie Figgener (appointed 2023-03-30) and Andrea Davis (appointed 2023-03-30) both serve as Director; Intertrust (uk) Limited (appointed 2018-04-20) serves as Company Secretary. The remaining 2 records shown (Robert Bostock and Juergen Heilmann) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MOONLIGHT HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MF
Melanie Figgener ACTIVE

Appointed
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrea Davis ACTIVE

Appointed
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

I(
Intertrust (uk) Limited ACTIVE ENTITY

Appointed
2018-04-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Robert Bostock RESIGNED

Appointed
2019-10-01
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Juergen Heilmann RESIGNED

Appointed
2021-08-31
Resigned
2023-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MOONLIGHT HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, GJ HOLDINGS LTD. The full chain up to GJ HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MOONLIGHT HOLDINGS (UK) LIMITED's own shareholder record.

Ultimate HQ
GJ HOLDINGS LTD

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Frequently Asked Questions

Who owns MOONLIGHT HOLDINGS (UK) LIMITED?

Four shareholders are currently on record for MOONLIGHT HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GJ HOLDINGS LIMITED, holding 97.3% — a majority holding — followed by INVESTCORP EUROPEAN BUYOUT FUND 2019 B L.P. at 1.9%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MOONLIGHT HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MOONLIGHT HOLDINGS (UK) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MOONLIGHT HOLDINGS (UK) LIMITED have on record?

4 shareholders are shown on record for MOONLIGHT HOLDINGS (UK) LIMITED.

What is MOONLIGHT HOLDINGS (UK) LIMITED's company registration number?

MOONLIGHT HOLDINGS (UK) LIMITED's registration number is 11321123, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is MOONLIGHT HOLDINGS (UK) LIMITED still an active company?

MOONLIGHT HOLDINGS (UK) LIMITED's status on Companies House is listed as inactive, not currently active.

When was MOONLIGHT HOLDINGS (UK) LIMITED incorporated?

MOONLIGHT HOLDINGS (UK) LIMITED was incorporated on 20 April 2018, according to Companies House.

What is MOONLIGHT HOLDINGS (UK) LIMITED's registered address?

The registered address on file for MOONLIGHT HOLDINGS (UK) LIMITED is LONDON, United Kingdom.

What legal structure is MOONLIGHT HOLDINGS (UK) LIMITED registered as?

MOONLIGHT HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MOONLIGHT HOLDINGS (UK) LIMITED?

Three of the 5 officer records shown for MOONLIGHT HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Melanie Figgener (appointed 2023-03-30) and Andrea Davis (appointed 2023-03-30) both serve as Director; Intertrust (uk) Limited (appointed 2018-04-20) serves as Company Secretary. The remaining 2 records shown (Robert Bostock and Juergen Heilmann) are former appointments that have since been resigned. Management authority at MOONLIGHT HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MOONLIGHT HOLDINGS (UK) LIMITED have a parent company or subsidiaries?

MOONLIGHT HOLDINGS (UK) LIMITED sits 1 level below its ultimate parent, GJ HOLDINGS LTD.

Can Zavia monitor changes to MOONLIGHT HOLDINGS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MOONLIGHT HOLDINGS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MOONLIGHT HOLDINGS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MOONLIGHT HOLDINGS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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