MONESE LTD
EAGLE HOUSE, 163 CITY ROAD, LONDON EC1V 1NR- Active
- Private Limited Company
- Company No. 08720992
- Last Updated: 01 Mar 2024
Company Profile
MONESE LTD was incorporated on Monday, October 7, 2013 as a Private Limited Company with registered address in LONDON. MONESE LTD 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 11 years 1 month and 5 days.
| Name | MONESE LTD |
|---|---|
| Company number | 08720992 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE 163 CITY ROAD LONDON EC1V 1NR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kinnevik Ab (Publ) Stockholm |
Dates: Tuesday, July 28, 2020 - Friday, September 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Norris Koppel Nationality: Estonian |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MONESE LTD | 07 Oct 2013 |