MONMOUTH CAPITAL LTD
91 WIMPOLE STREET, LONDON W1G 0EF- Active
- Private Limited Company
- Company No. 09704038
- Last Updated: 01 Mar 2024
Company Profile
MONMOUTH CAPITAL LTD was incorporated on Monday, July 27, 2015 as a Private Limited Company with registered address in LONDON. MONMOUTH CAPITAL 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 9 years 1 month and 28 days.
| Name | MONMOUTH CAPITAL LTD |
|---|---|
| Company number | 09704038 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91 WIMPOLE STREET LONDON W1G 0EF |
|---|---|
| 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 |
|---|---|
| Mr Faisal Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Can Kubilay Esenbel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONMOUTH CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONMOUTH CAPITAL LTD | 27 Jul 2015 |