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LIVE · CORPUS
Dossier

MOONSTONE ASSET MANAGEMENT LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
2
Beneficial owners
2
Same address
1
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2023-02-16
Legal form
ltd
Activity
68100, 68209
Registered office
2 Cumberland Terrace, Orchard Road, Hove, East Sussex, BN3 7DR, United Kingdom

MOONSTONE ASSET MANAGEMENT LTD is a ltd registered in GB, incorporated 2023-02-16 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
14667018
Status
active
Type
ltd
Incorporated
2023-02-16
Registered office
2 Cumberland Terrace, Orchard Road, Hove, East Sussex, BN3 7DR, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • SHAO, Wei
    director · Chinese · appt 2023-03-24
  • ZHANG, Qiong
    director · Chinese · appt 2023-02-16
Beneficial owners · PSC · 2 current
  • Mr Wei Shao
    individual PSC · United Kingdom · since 2023-02-16
    25–50% shares
  • Ms Qiong Zhang
    individual PSC · United Kingdom · since 2023-02-16
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2026-02-28
Accounts due
2027-11-30
Confirmation stmt due
2027-03-17
Outstanding charges
7
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOONSTONE ASSET MANAGEMENT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…