Monarch Alternative Capital (Europe) Ltd

Company Name	Monarch Alternative Capital (Europe) Ltd
Company Status	Active
Company Number	08138649
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 9 months ago)
Previous Names	De Facto 1973 Limited and Monarch Alternative Capital Holdings Ltd

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Matthew Cardwell Glowasky
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	28 July 2014(2 years after company formation)
Appointment Duration	9 years, 9 months
Role	Managing Principal
Country of Residence	United Kingdom
Correspondence Address	1st Floor 50-52 Welbeck Street London W1G 9HL

Director Name	Mr Jordan Edward Rieger
Date of Birth	June 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	01 October 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Managing Principal
Country of Residence	United Kingdom
Correspondence Address	1st Floor 50-52 Welbeck Street London W1G 9HL

Director Name	Hannah Garland Ellis
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	01 June 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Principal-Chief Financial Officer
Country of Residence	United States
Correspondence Address	535 Madison Avenue New York 10022

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Josiah Meyer Rotenberg
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2012(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 2016)
Role	Senior Research Analyst
Country of Residence	Israel
Correspondence Address	Monarch Alternative Capital Lp 535 Madison Avenue New York Ny 10022 United States

Director Name	Michael Maroof
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2012(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Monarch Alternative Capital Lp 535 Madison Avenue New York Ny 10022 United States

Director Name	Mr Zachary Hal Lewis
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2016(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 July 2018)
Role	Principal/Senior Investment Professional
Country of Residence	United Kingdom
Correspondence Address	6th Floor 52-53 Conduit Street London W1S 2YX

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Telephone	020 77344109
Telephone region	London

Location

Registered Address	1st Floor 50-52 Welbeck Street London W1G 9HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

675k at £1	Monarch Alternative Capital Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£7,452,228
Net Worth	£1,498,313
Cash	£340,805
Current Liabilities	£1,216,614

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

11 December 2017	Registered office address changed from Sixth Floor 52-53 Conduit Street London W1S 2YX to 1st Floor 50-52 Welbeck Street London W1G 9HL on 11 December 2017 (1 page)
15 September 2017	Full accounts made up to 31 December 2016 (31 pages)
18 August 2017	Director's details changed for Mr Zachary Hal Lewis on 19 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
15 September 2016	Full accounts made up to 31 December 2015 (32 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
20 July 2016	Director's details changed for Mr Matthew Cardwell Glowasky on 10 July 2016 (2 pages)
22 March 2016	Director's details changed for Mr Matthew Cardwell Glowasky on 9 February 2016 (2 pages)
22 March 2016	Appointment of Mr Zachary Hal Lewis as a director on 3 March 2016 (2 pages)
21 March 2016	Termination of appointment of Josiah Meyer Rotenberg as a director on 10 February 2016 (1 page)
21 March 2016	Director's details changed for Josiah Meyer Rotenberg on 9 February 2016 (2 pages)
30 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 675,002 (6 pages)
3 November 2014	Company name changed monarch alternative capital holdings LTD\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-23 (3 pages)
3 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-23 RES15 ‐ Change company name resolution on 2014-10-23 (2 pages)
3 November 2014	Change of name notice (2 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 675,002 (5 pages)
7 August 2014	Appointment of Mr Matthew Cardwell Glowasky as a director on 28 July 2014 (2 pages)
26 June 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 675,002 (4 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (21 pages)
9 August 2013	Director's details changed for Josiah Meyer Rotenberg on 1 April 2013 (2 pages)
9 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 400,002 (3 pages)
9 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders (5 pages)
9 August 2013	Statement of capital following an allotment of shares on 8 August 2013 GBP 400,002 (3 pages)
9 August 2013	Director's details changed for Josiah Meyer Rotenberg on 1 April 2013 (2 pages)
11 April 2013	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 11 April 2013 (2 pages)
19 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 October 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
10 October 2012	Termination of appointment of Ruth Bracken as a director (2 pages)
10 October 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
10 October 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 October 2012 (2 pages)
10 October 2012	Termination of appointment of Travers Smith Limited as a director (2 pages)
10 October 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
10 October 2012	Appointment of Josiah Meyer Rotenberg as a director (3 pages)
10 October 2012	Appointment of Michael Maroof as a director (3 pages)
8 October 2012	Change of name notice (2 pages)
8 October 2012	Company name changed de facto 1973 LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-09-26 (2 pages)
11 July 2012	Incorporation (16 pages)

Monarch Alternative Capital (Europe) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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