MONUMENT CARRYCO LLP
Overview
| Company Name | MONUMENT CARRYCO LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC434832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MONUMENT CARRYCO LLP located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONUMENT CARRYCO LLP?
| Company Name | From | Until |
|---|---|---|
| GREY CAT CAPITAL IV LLP | Dec 23, 2020 | Dec 23, 2020 |
What are the latest accounts for MONUMENT CARRYCO LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MONUMENT CARRYCO LLP?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for MONUMENT CARRYCO LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Mr David Charles Ebbrell on Jun 24, 2026 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Member's details changed for Hugh Macpherson Cameron Fraser on Sep 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Femke Van Oest on Sep 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Remko Dickhaut on Sep 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Andrew Jenkins on Sep 24, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mrs Teresa Laura Harriet Dyer on Sep 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr John Julian Murnaghan on Sep 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Jack Stuart Thoms on Sep 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr David John Simmonds on Sep 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Thomas Joseph Pearman on Sep 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr John Julian Murnaghan on Sep 24, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr David Charles Ebbrell on Sep 24, 2024 | 2 pages | LLCH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Oliver David Farago as a member on Apr 05, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of M. Seifert Holding Aps as a member on Jul 31, 2021 | 1 pages | LLTM01 | ||
Change of name notice | 2 pages | LLNM01 | ||
Certificate of change of name Company name changed grey cat capital iv LLP\certificate issued on 14/02/24 | pages | CERTNM | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Member's details changed for Mr John Julian Murnaghan on Mar 21, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Remko Dikhaut on Feb 21, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | LLCS01 | ||
Who are the officers of MONUMENT CARRYCO LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Teresa Laura Harriet | LLP Designated Member | Queen Street Place EC4R 1AG London 10 United Kingdom | England | 142404820007 | ||||||||||||||
| EBBRELL, David Charles | LLP Designated Member | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | 142799490076 | ||||||||||||||
| PEARMAN, Thomas Joseph | LLP Designated Member | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | 219281750002 | ||||||||||||||
| SIMMONDS, David John | LLP Designated Member | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | United Kingdom | 154319700001 | ||||||||||||||
| THOMS, Jack Stuart | LLP Designated Member | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | 142404810004 | ||||||||||||||
| C S FAMILY LIMITED | LLP Designated Member | Queen Street Place EC4R 1AG London 10 United Kingdom |
| 257318020001 | ||||||||||||||
| DICKHAUT, Remko | LLP Member | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | Netherlands | 276472390003 | ||||||||||||||
| FRASER, Hugh Macpherson Cameron | LLP Member | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | Netherlands | 157004960004 | ||||||||||||||
| JENKINS, John Andrew | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom | England | 106703980001 | ||||||||||||||
| MURNAGHAN, John Julian | LLP Member | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | England | 205282720010 | ||||||||||||||
| TSANG, Chi Wah Terrence | LLP Member | Sun Hung Kai Centre 30 Harbour Road Hong Kong Room 4331, 43/F Hong Kong | Hong Kong | 277903140001 | ||||||||||||||
| VAN OEST, Femke | LLP Member | Blue Fin Building 110 Southwark Street SE1 0SU London 7th Floor United Kingdom | Netherlands | 278164520001 | ||||||||||||||
| TTB INVESTMENT SOLUTIONS SPC | LLP Member | C/O Ogier Global (Cayman) Limited 89 Nexus Way, Camana Bay KY1-9009 Grand Cayman For And On Behalf Of Magellan M7-Sp Cayman Islands |
| 278557530001 | ||||||||||||||
| FARAGO, Oliver David | LLP Designated Member | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | United Kingdom | 126382930010 | ||||||||||||||
| ARGSALOAK HOLDINGS II LIMITED | LLP Member | Queen Street Place EC4R 1AG London 10 United Kingdom |
| 277842820001 | ||||||||||||||
| M. SEIFERT HOLDING APS | LLP Member | 2880 Bagsværd Skovsøen 37 Denmark |
| 194871000001 |
What are the latest statements on persons with significant control for MONUMENT CARRYCO LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2020 | The 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