Monex Europe Holdings Limited

General information

Name:

Monex Europe Holdings Ltd

Office Address:

3rd Floor 1 Bartholomew Lane EC2N 2AX London

Number: 08091400

Incorporation date: 2012-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Monex Europe Holdings is a business situated at EC2N 2AX London at 3rd Floor. This firm has been operating since 2012 and is registered under the identification number 08091400. This firm has been active on the British market for twelve years now and the current state is active. The company's registered with SIC code 70100 which means Activities of head offices. Saturday 31st December 2022 is the last time the company accounts were filed.

Currently, the directors registered by the company are: Jorge H. chosen to lead the company in 2018 in January, Maria G. chosen to lead the company in 2018 in January and Mauricio N. chosen to lead the company in 2012 in June.

Hector L. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Jorge H.

Role: Director

Appointed: 17 January 2018

Latest update: 28 February 2024

Maria G.

Role: Director

Appointed: 17 January 2018

Latest update: 28 February 2024

Mauricio N.

Role: Director

Appointed: 06 June 2012

Latest update: 28 February 2024

People with significant control

Hector L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Georgina L.
Notified on 6 April 2016
Ceased on 30 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francisco L.
Notified on 6 April 2016
Ceased on 30 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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