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Nom

Monenti Partners LTD
Adresse
Littlemead
Hollingdon
Leighton Buzzard
LU7 0DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06299795 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 août 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Rowan Alexander & Associates Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    gb-flag GB Monenti Partners Capital Ltd Status: Active Notified: 14/04/2023 Companies House Number: 13533030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beech, Colin Status: Ceased Notified: 17/07/2016 Ceased: 21/03/2018 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Chase Financial Holdings Ltd Status: Ceased Notified: 21/03/2018 Ceased: 02/08/2019 Companies House Number: 06068582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hopton, Alistair George Status: Ceased Notified: 12/09/2022 Ceased: 14/04/2023 Date of Birth: 08/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Marler, David Keith Status: Ceased Notified: 21/03/2018 Ceased: 02/08/2019 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rawlings, Thomas Michael North Status: Ceased Notified: 12/09/2022 Ceased: 14/04/2023 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Roxford Capital Ltd Status: Ceased Notified: 02/08/2019 Ceased: 12/09/2022 Companies House Number: 10832674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wigg, Julie Joan Status: Ceased Notified: 21/03/2018 Ceased: 02/08/2019 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Dunbabin, Richard Thomas Leighton Buzzard, England Status: Active Notified: 02/08/2019 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopton, Alistair George Leighton Buzzard, England Status: Active Notified: 13/11/2020 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rawlings, Thomas Michael North Leighton Buzzard, England Status: Active Notified: 13/11/2020 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bloxham, Tammy Louise Bicester, Oxon, United Kingdom Status: Ceased Notified: 21/03/2018 Ceased: 02/08/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British