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ALEXANDRITE MONNET UK FINDEVCO LIMITED

ALEXANDRITE MONNET UK FINDEVCO LIMITED

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

    • Overview

    Company NameALEXANDRITE MONNET UK FINDEVCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15692056
    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 FINDEVCO LIMITED?

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

    Where is ALEXANDRITE MONNET UK FINDEVCO LIMITED located?

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

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

    Last Confirmation Statement Made Up ToApr 28, 2025
    Next Confirmation Statement DueMay 12, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    These resolutions have effect notwithstanding any provision of the company's articles / company business related to director instructions 14/05/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 156920560001, created on May 16, 2024

    		42 pagesMR01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Apr 29, 2024

    		2 pagesAP04

    Termination of appointment of Csc Corporate Services (Uk) Limited as a director on Apr 29, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		25 pagesMA

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Csc Corporate Services (Uk) Limited as a director on Apr 29, 2024

    		2 pagesAP02

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of ALEXANDRITE MONNET UK FINDEVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    ANNABLE, Benedict Tobias
    One Canada Square
    E14 5AA London
    Level 25,
    England
    		Director
    One Canada Square
    E14 5AA London
    Level 25,
    England
    		EnglandBritishDirector228970180002
    LAFOUNTAIN, Glenn Edward
    One Canada Square
    E14 5AA London
    Level 25,
    England
    		Director
    One Canada Square
    E14 5AA London
    Level 25,
    England
    		EnglandAmericanDirector320537390001
    POWERS, Richard Hart
    One Canada Square
    E14 5AA London
    Level 25,
    England
    		Director
    One Canada Square
    E14 5AA London
    Level 25,
    England
    		United KingdomAmericanDirector320537380001
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandrite Monnet Uk Holdco Plc
    5 Churchill Place
    E14 5HU London
    10th Floor,
    England
    		Apr 29, 2024
    5 Churchill Place
    E14 5HU London
    10th Floor,
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15563261
    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 FINDEVCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 16, 2024
    Delivered On May 24, 2024
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch
    Transactions
    • May 24, 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