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Nom

Monteagle International (UK) Limited
Adresse
1 Ely Place
London
EC1N 6RY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Suite 1.01 Central Court
London
WC2A 1AL
Société Numéro de Registre 08769908 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
Buckley Newman, Benjamin Charles Status: Active Notified: 16/08/2019 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Douglas, Dean John Status: Active Notified: 16/08/2019 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Kerr, Rory Charles Status: Active Notified: 06/04/2016 Date of Birth: 12/1949 Nature of Control
  • Significant influence or control as trust
    •
    Latilla-Campbell, Christoper Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Marshall, David Courtnall Status: Active Notified: 06/04/2016 Date of Birth: 07/1944 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Marshall, Warwick Hugh Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag GB Lynchwood Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06551078 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
    •
    Pesco, Mark Anthony Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •

    Officers (8)

    Source: Companies House
    Beale, Edward John London, England Status: Active Notified: 11/11/2013 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB City Group Plc Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL Status: Active Notified: 11/11/2013 Role: Corporate-Secretary Companies House Number: 01443918
    City Group Plc, 1 Ely Place, London, England, EC1N 6RY Status: Active Notified: 11/11/2013 Role: Secretary Nationality: British
    Marshall, Warwick Hugh 25 Southampton Buildings, London, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British
    Newport, Deborah 25 Southampton Buildings, London, United Kingdom Status: Active Notified: 28/04/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    O'Hagan, Rumyana Bozhinova 25 Southampton Buildings, London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Venables, Rodney Guy London, England Status: Active Notified: 31/01/2017 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marshall, David Courtnall 25 Southampton Buildings, London, United Kingdom Status: Ceased Notified: 10/01/2014 Ceased: 01/03/2024 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: British