MONEVO IPCO 1 LIMITED

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

    Company NameMONEVO IPCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16423614
    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 MONEVO IPCO 1 LIMITED?

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

    Where is MONEVO IPCO 1 LIMITED located?

    Registered Office Address
    One
    Park Lane
    LS3 1EP Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEVO IPCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for MONEVO IPCO 1 LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    OverdueNo

    What are the latest filings for MONEVO IPCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Transunion as a person with significant control on May 01, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 28, 2025

    2 pagesPSC09

    legacy

    1 pagesSH20

    Statement of capital on Jul 07, 2025

    • Capital: GBP 4
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account be cancelled 04/07/2025
    RES13

    Statement of capital following an allotment of shares on Jul 03, 2025

    • Capital: GBP 4
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 03, 2025

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 27, 2025

    • Capital: GBP 2
    3 pagesSH01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2025

    Statement of capital on May 01, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of MONEVO IPCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Neil
    Park Lane
    LS3 1EP Leeds
    One
    United Kingdom
    Director
    Park Lane
    LS3 1EP Leeds
    One
    United Kingdom
    United KingdomEnglish326077820001
    NAIDOO, Sharon
    Park Lane
    LS3 1EP Leeds
    One
    United Kingdom
    Director
    Park Lane
    LS3 1EP Leeds
    One
    United Kingdom
    United KingdomSouth African334154210001

    Who are the persons with significant control of MONEVO IPCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Transunion
    Floor 1
    Chicago
    60661 Illinois
    555 West Adams Street
    United States
    May 01, 2025
    Floor 1
    Chicago
    60661 Illinois
    555 West Adams Street
    United States
    No
    Legal FormDelaware Corporation
    Legal AuthorityDelaware, United States Law
    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.

    What are the latest statements on persons with significant control for MONEVO IPCO 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2025May 01, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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