12gp Management Limited, London
12Gp Management Limited is a private limited company. Formerly, it was named Monaco Resources Limited (it was changed on 2023-06-01). Registered at 12 Grosvenor Place, London SW1X 7HH, the aforementioned 9 years old company was incorporated on 2014-07-07 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).1 director can be found in the company: Anouar B. (appointed on 20 November 2023).
About | |
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Name: 12gp Management Limited | |
Number: 09118004 | |
Incorporation date: 2014-07-07 | |
End of financial year: 31 December |
Address: |
12 Grosvenor Place London SW1X 7HH |
SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Address | 28 Avenue Marie-Thérèse, Luxembourg, L-2132, Luxembourg |
Legal authority | Luxembourg Law Of Companies |
Legal form | Société Anonyme |
Country registered | Luxembourg |
Place registered | Luxembourg Business Register |
Registration number | B201211 |
Nature of control: |
75,01-100% shares |
Address | 8 Rue Dicks, Luxembourg, Luxembourg |
Legal authority | Luxembourg Law Of Limited Liability Companies |
Legal form | Limited Liability Company |
Country registered | Luxembourg |
Place registered | Luxembourg Rcs |
Registration number | B113716 |
Nature of control: |
75,01-100% shares |
Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
Current Assets | 593,003 | 599,879 | 1,176,310 | 1,503,905 |
Fixed Assets | 29,931 | 29,620 | 93,437 | 12,959,062 |
Total Assets Less Current Liabilities | 547,118 | 233,760 | 273,984 | 12,087,539 |
Number Shares Allotted | 1,000 | - | - | - |
Shareholder Funds | 14,646 | - | - | - |
Tangible Fixed Assets | 29,931 | - | - | - |
The due date for 12Gp Management Limited confirmation statement filing is 2024-02-24. The previous one was filed on 2023-02-10. The due date for the next accounts filing is 30 September 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Amt Gestion S.A. owns over 3/4 of shares. The corporate PSC can be found at Avenue Marie-Thérèse, L-2132 Luxembourg. Lunala Investments S.A. owns over 3/4 of shares. The corporate PSC can be found at Rue Dicks.
Type | Free download | |
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CS01 |
Confirmation statement with updates 2024/02/10 filed on: 21st, March 2024 | confirmation statement |
Free Download (4 pages) |