Monex Europe Limited, London
Monex Europe Limited is a private limited company. Previously, it was called Schneider Foreign Exchange Limited (it was changed on 2012-07-04). Situated at 3Rd Floor, 1 Bartholomew Lane, London EC2N 2AX, the aforementioned 17 years old enterprise was incorporated on 2006-11-30 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).7 directors can be found in this company: Thomas F. (appointed on 19 March 2022), William C. (appointed on 25 January 2022), Jorge H. (appointed on 17 January 2018).
| About | |
|---|---|
| Name: Monex Europe Limited | |
| Number: 06014261 | |
| Incorporation date: 2006-11-30 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 1 Bartholomew Lane London EC2N 2AX |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Monex Europe Holdings Limited
6 April 2016
| Address | 1 Bartholomew Lane, London, EC2N 2AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales Registry |
| Registration number | 8091400 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Schneider Foreign Exchange Limited
6 April 2016 - 3 February 2021
| Address | 3rd Floor 1 Bartholomew Lane, London, EC2N 2AX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales Registry |
| Registration number | 05495185 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Monex Europe Limited confirmation statement filing is 2023-12-04. The latest one was submitted on 2022-11-20. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Monex Europe Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bartholomew Lane, EC2N 2AX London. Schneider Foreign Exchange Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 1 Bartholomew Lane, EC2N 2AX London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 12th December 2023: 26600100.00 GBP filed on: 12th, December 2023 | capital |
Free Download
(3 pages)
|
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