MONUMENT BANK LIMITED
33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 10921940
- Last Updated: 01 Mar 2024
Company Profile
MONUMENT BANK LIMITED was incorporated on Friday, August 18, 2017 as a Private Limited Company with registered address in LONDON. MONUMENT BANK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 7 years 2 months and 22 days.
| Name | MONUMENT BANK LIMITED |
|---|---|
| Company number | 10921940 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| 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. Mintoo Bhandari Nationality: American |
Dates: Tuesday, February 23, 2021 - Wednesday, January 17, 2024
significant influence or control
|
| Mr. Mintoo Bhandari Nationality: American |
Dates: Wednesday, April 25, 2018 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
| Mr. Rajat Sharma Nationality: British |
Dates: Friday, August 18, 2017 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
|
| Mr. Vikash Gupta Nationality: British |
Dates: Friday, August 18, 2017 - Wednesday, May 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONUMENT BANK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONUMENT BANK LIMITED | 18 Aug 2017 |
| MONUMENT PRINCIPAL CAPITAL LTD. | 26 Jan 2018 |
| MONUMENT CORPORATION LTD. | 09 Nov 2020 |