12gp Management Limited. Head office in London. Check Director.

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
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

Company staff

People with significant control

Amt Gestion S.A.

5 April 2023

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

Lunala Investments S.A.

6 April 2016 - 5 April 2023

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

Financial data

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.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/10 filed on: 21st, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/10 filed on: 21st, March 2024 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2024/01/24. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: 12 Grosvenor Place London SW1X 7HH England filed on: 24th, January 2024 \| address	Free Download (1 page)
TM01	2023/11/20 - the day director's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/20. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
TM02	2023/06/21 - the day secretary's appointment was terminated filed on: 26th, June 2023 \| officers	Free Download (1 page)
TM01	2023/06/22 - the day director's appointment was terminated filed on: 26th, June 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed monaco resources LIMITEDcertificate issued on 01/06/23 filed on: 1st, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC07	Cessation of a person with significant control 2023/04/05 filed on: 7th, April 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/04/05 filed on: 7th, April 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/12. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/03/24 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
AD01	Address change date: 2019/07/03. New Address: 12 Grosvenor Place London SW1X 7HH. Previous address: Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA England filed on: 3rd, July 2019 \| address	Free Download (1 page)
MR01	Registration of charge 091180040002, created on 2019/06/10 filed on: 11th, June 2019 \| mortgage	Free Download (35 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/11 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
TM02	2018/06/30 - the day secretary's appointment was terminated filed on: 3rd, August 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 091180040001, created on 2018/05/23 filed on: 1st, June 2018 \| mortgage	Free Download (30 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/11 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2016/09/17. New Address: Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA. Previous address: C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England filed on: 17th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, September 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/07 filed on: 25th, August 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/04/28. New Address: C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH. Previous address: Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom filed on: 28th, April 2016 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, February 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/07 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, December 2015 \| gazette	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 4th, December 2015 \| accounts	Free Download (1 page)
AD01	Address change date: 2015/10/27. New Address: Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN. Previous address: 166 Piccadilly London W1J 9EF United Kingdom filed on: 27th, October 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, July 2014 \| incorporation	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/07 capital
MODEL ARTICLES	Adoption of model articles incorporation

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