MONEX EUROPE LIMITED
3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 06014261
- Last Updated: 01 Mar 2024
Company Profile
MONEX EUROPE LIMITED was incorporated on Thursday, November 30, 2006 as a Private Limited Company with registered address in LONDON. MONEX EUROPE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 2 months and 22 days.
| Name | MONEX EUROPE LIMITED |
|---|---|
| Company number | 06014261 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monex Europe Holdings Limited Bartholomew Lane, EC2N 2AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Schneider Foreign Exchange Limited 1 Bartholomew Lane, EC2N 2AX |
Dates: Wednesday, April 6, 2016 - Wednesday, February 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MONEX EUROPE LIMITED | 30 Nov 2006 |
| SCHNEIDER FOREIGN EXCHANGE LIMITED | 04 Jul 2012 |