Monex Europe Markets Limited

General information

Name:

Monex Europe Markets Ltd

Office Address:

3 Rd Floor 1 Bartholomew Lane EC2N 2AX London

Number: 08357567

Incorporation date: 2013-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Monex Europe Markets came into being in 2013 as a company enlisted under no 08357567, located at EC2N 2AX London at 3 Rd Floor. The company has been in business for eleven years and its last known state is active. This firm's Standard Industrial Classification Code is 64999 which means Financial intermediation not elsewhere classified. Monex Europe Markets Ltd released its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-01-11.

As suggested by the following firm's executives data, since October 2023 there have been four directors including: Peter M., David W. and Maria G..

The companies that control this firm are: Monex Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Bartholomew Lane, EC2N 2AX and was registered as a PSC under the registration number 06014261.

Company staff

Peter M.

Role: Director

Appointed: 09 October 2023

Latest update: 30 April 2024

David W.

Role: Director

Appointed: 09 October 2023

Latest update: 30 April 2024

Maria G.

Role: Director

Appointed: 23 February 2022

Latest update: 30 April 2024

Nicholas E.

Role: Director

Appointed: 11 January 2013

Latest update: 30 April 2024

People with significant control

Monex Europe Limited
Address: 3rd Floor 1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 06014261
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 11, 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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