Monceau Investments Limited
Company Profile
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UnknownMonceau Investments Limited
02574592•Private Limited With Share Capital
Broadwalk House, 5 Appold Street, London, EC2A2DA
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Incorporated
17/01/1991
Company Age
35 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Monceau Investments Limited (02574592) is a private limited with share capital incorporated on 17/01/1991 (35 years old) and registered in london, EC2A2DA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/01/1991
EC2A2DA
Financial Overview
Total Assets
£954.1K
Liabilities
£0
Net Assets
£954.1K
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2025
Memorandum Articles
Category:Incorporation
Date:08-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Made Up Date
Category:Accounts
Date:27-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Auditors Resignation Company
Category:Auditors
Date:12-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-11-2013
Change Sail Address Company
Category:Address
Date:22-11-2013
Move Registers To Sail Company
Category:Address
Date:22-11-2013
Accounts With Made Up Date
Category:Accounts
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Made Up Date
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Accounts With Made Up Date
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Made Up Date
Category:Accounts
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Accounts With Made Up Date
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Officers
Date:02-07-2008
Accounts With Made Up Date
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Address
Date:07-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Address
Date:09-02-2006
Legacy
Category:Address
Date:09-02-2006
Legacy
Category:Address
Date:09-02-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:21-10-2005
Legacy
Category:Address
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Legacy
Category:Officers
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date13/10/2025
Latest Accounts31/12/2024
Trading Addresses
Broadwalk House, 5 Appold Street, London, EC2A2DARegistered
122 Leadenhall Street, London, EC3V4PT
Related Companies
9
Contact
02072145000
Broadwalk House, 5 Appold Street, London, EC2A2DA