TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Monenti Partners Capital LTD

Adresse
Summit House 12 Red Lion Sq
London
WC1R 4QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 janvier 2024
Company Register Address Little Mead
Hollingdon
LU7 0DN
Société Numéro de Registre 13533030 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 juillet 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Hopton, Alistair George Status: Active Notified: 27/07/2021 Date of Birth: 08/1989 Nature of Control
  • Significant influence or control
  • Rawlings, Thomas Michael North Status: Active Notified: 27/07/2021 Date of Birth: 10/1987 Nature of Control
  • Significant influence or control
  • Dunbabin, Richard Thomas Status: Ceased Notified: 27/07/2021 Ceased: 14/04/2023 Date of Birth: 01/1957 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Dunbabin, Richard Thomas Hollingdon, England Status: Active Notified: 27/07/2021 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopton, Alistair George Hollingdon, Buckinghamshire, England Status: Active Notified: 27/07/2021 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rawlings, Thomas Michael North Hollingdon, Buckinghamshire, England Status: Active Notified: 27/07/2021 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Monenti Partners LTD Status: Active Notified: 14/04/2023 Companies House Number: 06299795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors