Founded in 1991, Monceau Investments, classified under reg no. 02574592 is an active company. Currently registered at Broadwalk House EC2A 2DA, London the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Pierre J., Dorai S.. Of them, Dorai S. has been with the company the longest, being appointed on 1 June 2011 and Pierre J. has been with the company for the least time - from 30 May 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Broadwalk House |
| Office Address2 | 5 Appold Street |
| Town | London |
| Post code | EC2A 2DA |
| Country of origin | United Kingdom |
| Registration Number | 02574592 |
| Date of Incorporation | Thu, 17th Jan 1991 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 33 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 30 May 2019
Position: Corporate Secretary
Appointed: 01 November 2013
Position: Director
Appointed: 01 June 2011
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Credit Agricole Cib Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Credit Agricole Cib Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Credit Agricole Cib Holdings Limited
Broadwalk House 5 Appold Street, London, EC2A 2DA, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02182651 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Credit Agricole Cib Holdings Limited
5 Appold Street, London, EC2A 2DA, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 2182651 |
| Notified on | 23 March 2017 |
| Ceased on | 23 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 17th, July 2023 |
accounts | Free Download (11 pages) |
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