Monkeypuzzle Investment Company GUILDFORD


Monkeypuzzle Investment Company is a private unlimited company situated at Rsm, 3Rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2017-07-07, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christopher P., appointed on 20 September 2023. Director Angus P., appointed on 20 September 2023. Director Richard P., appointed on 07 July 2017.
Moving on to secretaries, we can mention: Angus P., appointed on 20 September 2023.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-07-06 and the date for the subsequent filing is 2024-07-20.

Monkeypuzzle Investment Company Address / Contact

Office Address Rsm, 3rd Floor, One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10856045
Date of Incorporation Fri, 7th Jul 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Angus P.

Position: Secretary

Appointed: 20 September 2023

Christopher P.

Position: Director

Appointed: 20 September 2023

Angus P.

Position: Director

Appointed: 20 September 2023

Richard P.

Position: Director

Appointed: 07 July 2017

William G.

Position: Director

Appointed: 31 January 2018

Resigned: 20 September 2023

Miranda P.

Position: Director

Appointed: 07 July 2017

Resigned: 20 September 2023

William G.

Position: Secretary

Appointed: 07 July 2017

Resigned: 20 September 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Miranda P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is William G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Miranda P.

Notified on 7 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William G.

Notified on 21 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard P.

Notified on 7 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Appointment (date: 2023-09-20) of a secretary
filed on: 29th, November 2023
Free Download (2 pages)

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