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ALEXANDRITE MONNET UK TOPCO LIMITED

ALEXANDRITE MONNET UK TOPCO LIMITED

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

    • Overview

    Company NameALEXANDRITE MONNET UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15563624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALEXANDRITE MONNET UK TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALEXANDRITE MONNET UK TOPCO LIMITED located?

    Registered Office Address
    10th Floor, 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDRITE MONNET UK TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for ALEXANDRITE MONNET UK TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2025
    Next Confirmation Statement DueJun 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2024
    OverdueNo

    What are the latest filings for ALEXANDRITE MONNET UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 155636240001, created on May 16, 2024

    		26 pagesMR01

    Confirmation statement made on May 20, 2024 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: EUR 100,001
    		3 pagesSH01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2024

    Statement of capital on Mar 15, 2024

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of ALEXANDRITE MONNET UK TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		320542180001
    ANNABLE, Benedict Tobias, Mr.
    Canary Wharf
    E14 5AA London
    Level 25, One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AA London
    Level 25, One Canada Square
    United Kingdom
    		EnglandBritishManaging Director228970180002
    LAFOUNTAIN, Glenn Edward
    Canary Wharf
    E14 5AA London
    Level 25, One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AA London
    Level 25, One Canada Square
    United Kingdom
    		EnglandAmericanVice President320537390001
    POWERS, Richard Hart
    Canary Wharf
    E14 5AA London
    Level 25, One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AA London
    Level 25, One Canada Square
    United Kingdom
    		United KingdomAmericanManaging Partner320537380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDRITE MONNET UK TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Corporation
    M5J 2T3 Toronto
    Suite 300, 181 Bay Street
    Bermuda
    		Mar 15, 2024
    M5J 2T3 Toronto
    Suite 300, 181 Bay Street
    Bermuda
    		No
    Legal FormPublic Listed Company
    Country RegisteredCanada
    Legal AuthorityCanadian Company Law
    Place RegisteredCanada
    Registration Number1644037
    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.
    View Detailed Information on Persons with Significant Control

    Does ALEXANDRITE MONNET UK TOPCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 16, 2024
    Delivered On May 23, 2024
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • May 23, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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