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Monica Holdco (UK) Limited

Adresa
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 12986934 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Makepeace, Mark Stephen One Angel Court, London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 03/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Stewart, Andrew Robert One Angel Court, London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 22/07/2021 Role: Corporate-Secretary Companies House Number: 06902863
Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 22/07/2021 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

gb-flag GB Wilshire Advisors UK Limited Status: Active Notified: 23/03/2023 Companies House Number: 14541353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilshire Benchmarks Topco Limited Status: Active Notified: 14/12/2022 Companies House Number: 14541691 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors