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MONENTI PARTNERS LTD

MONENTI PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMONENTI PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06299795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONENTI PARTNERS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MONENTI PARTNERS LTD located?

    Registered Office Address
    Littlemead
    Hollingdon
    LU7 0DN Leighton Buzzard
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MONENTI PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    ROWAN ALEXANDER & ASSOCIATES LIMITEDJul 03, 2007Jul 03, 2007

    What are the latest accounts for MONENTI PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for MONENTI PARTNERS LTD?

    Last Confirmation Statement Made Up ToJul 04, 2025
    Next Confirmation Statement DueJul 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2024
    OverdueNo

    What are the latest filings for MONENTI PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thomas Michael North Rawlings on Oct 28, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 04, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Alistair George Hopton on Oct 20, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplied so that the conlicted dirctors may the company approve 14/04/2023
    		RES13

    Notification of Monenti Partners Capital Ltd as a person with significant control on Apr 14, 2023

    		2 pagesPSC02

    Cessation of Alistair George Hopton as a person with significant control on Apr 14, 2023

    		1 pagesPSC07

    Cessation of Thomas Michael North Rawlings as a person with significant control on Apr 14, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 12/09/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Sep 12, 2022

    		4 pagesSH02

    Memorandum and Articles of Association

    		26 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Notification of Alistair Hopton as a person with significant control on Sep 12, 2022

    		2 pagesPSC01

    Notification of Thomas Rawlings as a person with significant control on Sep 12, 2022

    		2 pagesPSC01

    Cessation of Roxford Capital Ltd as a person with significant control on Sep 12, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Thomas Dunbabin on Jul 01, 2022

    		2 pagesCH01

    Unaudited abridged accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		10 pagesAA

    Appointment of Mr Thomas Michael North Rawlings as a director on Nov 13, 2020

    		2 pagesAP01

    Appointment of Alistair George Hopton as a director on Nov 13, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of MONENTI PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBABIN, Richard Thomas
    Hollingdon
    LU7 0DN Leighton Buzzard
    Littlemead
    England
    		Director
    Hollingdon
    LU7 0DN Leighton Buzzard
    Littlemead
    England
    		United KingdomBritishDirector95835410007
    HOPTON, Alistair George
    Hollingdon
    LU7 0DN Leighton Buzzard
    Littlemead
    England
    		Director
    Hollingdon
    LU7 0DN Leighton Buzzard
    Littlemead
    England
    		EnglandBritishDirector281147850002
    RAWLINGS, Thomas Michael North
    Hollingdon
    LU7 0DN Leighton Buzzard
    Littlemead
    England
    		Director
    Hollingdon
    LU7 0DN Leighton Buzzard
    Littlemead
    England
    		EnglandBritishDirector281148230002
    BEECH, Shelagh Anne
    9 Cobbetts Way
    SK9 6HN Wilmslow
    Cheshire
    		Secretary
    9 Cobbetts Way
    SK9 6HN Wilmslow
    Cheshire
    		British38620180001
    BEECH, Colin
    9 Cobbetts Way
    SK9 6HN Wilmslow
    Cheshire
    		Director
    9 Cobbetts Way
    SK9 6HN Wilmslow
    Cheshire
    		EnglandBritishFinancial Adviser38620370001
    BLOXHAM, Tammy Louise
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		Director
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		EnglandBritishDirector110055090003
    CARTER, David Kenneth
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		Director
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		EnglandBritishDirector154132130003
    MARLER, David Keith
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		Director
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		EnglandBritishManaging Director53401230003
    WIGG, Julie Joan
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		Director
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		United KingdomBritishDirector53241580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONENTI PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monenti Partners Capital Ltd
    Hollingdon
    LU7 0DN Buckinghamshire
    Little Mead
    England
    		Apr 14, 2023
    Hollingdon
    LU7 0DN Buckinghamshire
    Little Mead
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13533030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Michael North Rawlings
    Hollingdon
    LU7 0DN Leighton Buzzard
    Littlemead
    England
    		Sep 12, 2022
    Hollingdon
    LU7 0DN Leighton Buzzard
    Littlemead
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair George Hopton
    Hollingdon
    LU7 0DN Leighton Buzzard
    Littlemead
    England
    		Sep 12, 2022
    Hollingdon
    LU7 0DN Leighton Buzzard
    Littlemead
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Roxford Capital Ltd
    King Edward Street
    OX1 4HL Oxford
    8
    England
    		Aug 02, 2019
    King Edward Street
    OX1 4HL Oxford
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10832674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Baynards Green
    OX27 7SG Bicester
    Prospect House
    Oxfordshire
    United Kingdom
    		Mar 21, 2018
    Baynards Green
    OX27 7SG Bicester
    Prospect House
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number06068582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Keith Marler
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		Mar 21, 2018
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Julie Joan Wigg
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		Mar 21, 2018
    Baynards Green
    Bicester
    OX27 7SG Oxon
    Prospect House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Beech
    9 Cobbetts Way
    Wilmslow
    SK9 6HN Cheshire
    		Jul 17, 2016
    9 Cobbetts Way
    Wilmslow
    SK9 6HN Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0