12gp Management started in year 2014 as Private Limited Company with registration number 09118004. The 12gp Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 12 Grosvenor Place. Postal code: SW1X 7HH. Since 2023/06/01 12gp Management Limited is no longer carrying the name Monaco Resources.
The firm has one director. Anouar B., appointed on 20 November 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 12 Grosvenor Place |
| Town | London |
| Post code | SW1X 7HH |
| Country of origin | United Kingdom |
| Registration Number | 09118004 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (221 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 20 November 2023
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Amt Gestion S.a. from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a société anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Lunala Investments S.a. that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Amt Gestion S.A.
28 Avenue Marie-Thérèse, Luxembourg, L-2132, Luxembourg
| Legal authority | Luxembourg Law Of Companies |
| Legal form | Société Anonyme |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Register |
| Registration number | B201211 |
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares |
Lunala Investments S.A.
8 Rue Dicks, Luxembourg, Luxembourg
| Legal authority | Luxembourg Law Of Limited Liability Companies |
| Legal form | Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Rcs |
| Registration number | B113716 |
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2023 |
| Nature of control: |
75,01-100% shares |
| Monaco Resources | June 1, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 14 646 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 53 194 | 47 977 | ||
| Current Assets | 593 003 | 599 879 | 1 176 310 | 1 503 905 |
| Debtors | 591 590 | 4 134 905 | 1 455 928 | |
| Net Assets Liabilities | 14 646 | 32 274 | 2 867 361 | 227 654 |
| Other Debtors | 4 134 905 | 1 455 928 | ||
| Property Plant Equipment | 93 437 | 14 460 | ||
| Cash Bank In Hand | 1 413 | |||
| Net Assets Liabilities Including Pension Asset Liability | 14 646 | |||
| Tangible Fixed Assets | 29 931 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | |||
| Profit Loss Account Reserve | 13 646 | |||
| Shareholder Funds | 14 646 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 593 | 26 862 | ||
| Bank Borrowings Overdrafts | 6 931 374 | |||
| Creditors | 75 816 | 395 739 | 1 543 731 | 2 404 390 |
| Disposals Property Plant Equipment | 70 375 | |||
| Fixed Assets | 29 931 | 29 620 | 93 437 | 12 959 062 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 269 | |||
| Investments Fixed Assets | 12 944 602 | |||
| Net Current Assets Liabilities | 517 187 | 204 140 | 367 421 | -871 523 |
| Other Creditors | 1 388 974 | 2 154 901 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 28 962 | |||
| Property Plant Equipment Gross Cost | 111 030 | 41 322 | ||
| Taxation Social Security Payable | 60 840 | 32 348 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 667 | |||
| Total Assets Less Current Liabilities | 547 118 | 233 760 | 273 984 | 12 087 539 |
| Trade Creditors Trade Payables | 93 917 | 217 141 | ||
| Creditors Due After One Year | 532 472 | |||
| Creditors Due Within One Year | 75 816 | |||
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 000 | |||
| Tangible Fixed Assets Additions | 31 997 | |||
| Tangible Fixed Assets Cost Or Valuation | 31 997 | |||
| Tangible Fixed Assets Depreciation | 2 066 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 2 066 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/10 filed on: 21st, March 2024 |
confirmation statement | Free Download (4 pages) |
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