12GP Management Limited

Company Name	12GP Management Limited
Director	Anouar Belli
Company Status	Active
Company Number	09118004
Category	Private Limited Company
Incorporation Date	7 July 2014(9 years, 9 months ago)
Previous Name	Monaco Resources Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Anouar Belli
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Belgian
Status	Current
Appointed	20 November 2023(9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Pascale Mitri Younes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French,
Status	Resigned
Appointed	07 July 2014(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	166 Piccadilly London W1J 9EF

Secretary Name	Peter Charles Bryan
Status	Resigned
Appointed	07 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	166 Piccadilly London W1J 9EF

Secretary Name	Mr Mark Nunes
Status	Resigned
Appointed	24 March 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 June 2023)
Role	Company Director
Correspondence Address	12 Grosvenor Place London SW1X 7HH

Director Name	Mr Mark Adrian Nunes
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2023(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Grosvenor Place London SW1X 7HH

Contact

Telephone	020 72901630
Telephone region	London

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Accounts

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

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

10 June 2019	Delivered on: 11 June 2019 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Outstanding
23 May 2018	Delivered on: 1 June 2018 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Outstanding

Filing History

24 January 2024	Registered office address changed from 12 Grosvenor Place London SW1X 7HH England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 January 2024 (1 page)
22 November 2023	Appointment of Mr Anouar Belli as a director on 20 November 2023 (2 pages)
22 November 2023	Termination of appointment of Pascale Mitri Younes as a director on 20 November 2023 (1 page)
2 November 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
26 June 2023	Termination of appointment of Mark Nunes as a secretary on 21 June 2023 (1 page)
26 June 2023	Termination of appointment of Mark Adrian Nunes as a director on 22 June 2023 (1 page)
1 June 2023	Company name changed monaco resources LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 (3 pages)
7 April 2023	Cessation of Lunala Investments S.A. as a person with significant control on 5 April 2023 (1 page)
7 April 2023	Notification of Amt Gestion S.A. as a person with significant control on 5 April 2023 (2 pages)
17 March 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
25 January 2023	Appointment of Mr Mark Nunes as a director on 12 January 2023 (2 pages)
28 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
6 April 2022	Appointment of Mr Mark Nunes as a secretary on 24 March 2021 (2 pages)
14 March 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
24 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
31 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 July 2019	Registered office address changed from Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA England to 12 Grosvenor Place London SW1X 7HH on 3 July 2019 (1 page)
11 June 2019	Registration of charge 091180040002, created on 10 June 2019 (35 pages)
16 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 October 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
3 August 2018	Termination of appointment of Peter Charles Bryan as a secretary on 30 June 2018 (1 page)
1 June 2018	Registration of charge 091180040001, created on 23 May 2018 (30 pages)
17 November 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 November 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
17 September 2016	Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA on 17 September 2016 (1 page)
17 September 2016	Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Brookfield House 1st Floor 44-48 Davies Street London W1K 5JA on 17 September 2016 (1 page)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
28 April 2016	Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 28 April 2016 (1 page)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
8 February 2016	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (4 pages)
8 February 2016	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (4 pages)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
4 December 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
27 October 2015	Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 166 Piccadilly London W1J 9EF United Kingdom to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 27 October 2015 (1 page)
7 July 2014	Incorporation Statement of capital on 2014-07-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 July 2014	Incorporation Statement of capital on 2014-07-07 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

12GP Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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