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Monex Europe Limited (Companies House Registration Number 06014261) is a private limited company established on 2006-11-30. This enterprise is located at 3Rd Floor, 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2012-07-04, the previous name this company used was Schneider Foreign Exchange Limited. Monex Europe Limited is operating under SIC: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Monex Europe Limited
Number 06014261
Date of Incorporation: Thu, 30th Nov 2006
End of financial year: 31 December
Address: 3rd Floor, 1 Bartholomew Lane, London, EC2N 2AX
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 7 directors that can be found in this company, we can name: Thomas F. (appointed on 19 March 2022), William C. (appointment date: 25 January 2022), Jorge H. (appointed on 17 January 2018). The official register reports 2 persons of significant control, namely: Monex Europe Holdings Limited is located at Bartholomew Lane, EC2N 2AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Schneider Foreign Exchange Limited is located at 1 Bartholomew Lane, EC2N 2AX London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(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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