By when must MOELIS & COMPANY UK LLP's directors verify their identity with Companies House?

Directors of MOELIS & COMPANY UK LLP must verify their identity with Companies House by 2027-09-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of MOELIS & COMPANY UK LLP's directors have verified their identity?

0 of 0 directors with a recorded verification status have verified their identity with Companies House.

active

MOELIS & COMPANY UK LLP

OC340005 · Llp · 18 years old

25 Baker Street, London, W1U 8EQ

Companies House data checked 8 October 2026

Type

Llp

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MOELIS & COMPANY UK LLP (ECCTA)

Directors of MOELIS & COMPANY UK LLP must verify their identity by 2027-09-23.

Directors

0 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MOELIS & COMPANY UK HOLDINGS B LIMITEDcorporate-llp-designated-membersince 2019-01-31

MOELIS & COMPANY UK HOLDINGS C LIMITEDcorporate-llp-designated-membersince 2019-01-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BARC COMMERCIAL LTDactivevia COX, Meyrick (former)

BARRATT REDROW PLCactivevia SILVER, Caroline Louise

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)activevia AEDY, Mark Jonathan

BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)activevia SILVER, Caroline Louise (former)

DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITEDactivevia AULSEBROOK, Stephen William (former)

and 24 more active

Dissolved

C1 RACING CLUB LIMITEDdissolvedvia COX, Meyrick (former)

CFC INVESTMENT MANAGEMENT LTDdissolvedvia COX, Meyrick

HILL SAMUEL BANK LIMITEDdissolvedvia AULSEBROOK, Stephen William (former)

MOELIS CAPITAL MARKETS LLPdissolvedvia AEDY, Mark Jonathan, SILVER, Caroline Louise

MOORGATE NOMINEES LIMITEDdissolvedvia AULSEBROOK, Stephen William (former)

and 5 more dissolved

Other status

MIG ASSET MANAGEMENT LIMITEDadministrationvia COX, Meyrick (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Moelis & Company

Corporate entity

Holds 75-100% of voting rights (LLP)

Right to 25-50% of surplus assets (LLP)

Right to appoint/remove members (LLP)

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