GERESCHE PORTFOLIO ( MONACO) LIMITED

3RD FLOOR, 24 OLD BOND STREET, LONDON W1S 4AP

Active - Proposal to Strike off
Private Limited Company
Company No. 10781302
Last Updated: 01 Nov 2021

Company profile Ownership Accounts

Company Profile

GERESCHE PORTFOLIO ( MONACO) LIMITED was incorporated on Saturday, May 20, 2017 as a Private Limited Company with registered address in LONDON. GERESCHE PORTFOLIO ( MONACO) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years 5 months and 24 days.

Name	GERESCHE PORTFOLIO ( MONACO) LIMITED
Company number	10781302
Company type	Private Limited Company
Incorporation date	20 May 2017
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Activities of open-ended investment companies (64304) Activities of real estate investment trusts (64306) Financial intermediation not elsewhere classified (64999) Buying and selling of own real estate (68100)

Address

Registered Address	3RD FLOOR 24 OLD BOND STREET LONDON W1S 4AP
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
Mr Malcolm Alan Green Nationality: British	Dates: Saturday, May 20, 2017 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr Malcolm Alan Green Nationality: British

Dates: Saturday, May 20, 2017 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 March 2021, (-1323 days left)
Latest accounts	31 March 2019
Next confirmation statement due	17 June 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against GERESCHE PORTFOLIO ( MONACO) LIMITED.

Previous Names

Name	Change Date
GERESCHE PORTFOLIO ( MONACO) LIMITED	20 May 2017