MONOPOLY FINANCE LIMITED
43 BERKELEY SQUARE, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 11756674
- Last Updated: 01 Mar 2024
Company Profile
MONOPOLY FINANCE LIMITED was incorporated on Tuesday, January 8, 2019 as a Private Limited Company with registered address in LONDON. MONOPOLY FINANCE LIMITED 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 5 years 8 months and 16 days.
| Name | MONOPOLY FINANCE LIMITED |
|---|---|
| Company number | 11756674 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Andrea Juniper Nationality: English |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregory Collier Nationality: English |
Dates: Friday, January 3, 2020 - Friday, January 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Andrea Juniper Nationality: English |
Dates: Friday, January 3, 2020 - Friday, January 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Mr Gregory Collier Nationality: British |
Dates: Tuesday, January 8, 2019 - Friday, January 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Collier Nationality: English |
Dates: Tuesday, January 8, 2019 - Thursday, June 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (36 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONOPOLY FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONOPOLY FINANCE LIMITED | 08 Jan 2019 |