MONTECARLO FINANCE LTD
4 SINGLETON SCARP, LONDON N12 7AR- Active
- Private Limited Company
- Company No. 10075308
- Last Updated: 01 Mar 2024
Company Profile
MONTECARLO FINANCE LTD was incorporated on Monday, March 21, 2016 as a Private Limited Company with registered address in LONDON. MONTECARLO FINANCE 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 8 years 6 months and 29 days.
| Name | MONTECARLO FINANCE LTD |
|---|---|
| Company number | 10075308 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 SINGLETON SCARP LONDON N12 7AR |
|---|---|
| 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 Roberto Appio Roncarati Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Emma Louise Roncarati Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against MONTECARLO FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONTECARLO FINANCE LTD | 21 Mar 2016 |