| Company Name | Monterone (UK) Limited |
|---|---|
| Director | Markus Wilhelm Taraba |
| Company Status | Active |
| Company Number | 09132370 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Markus Wilhelm Taraba |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 29 July 2020(6 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
| Director Name | Julieta Gonzalez Murillo |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Manchester Square London W1U 3PT |
Location
| Registered Address | 22 Manchester Square London W1U 3PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julieta Gonzalez Murillo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 14 August 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
|---|---|
| 17 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 19 July 2022 | Accounts for a dormant company made up to 31 March 2022 (8 pages) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 31 March 2021 (8 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 29 July 2020 | Appointment of Mr Markus Wilhelm Taraba as a director on 29 July 2020 (2 pages) |
| 29 July 2020 | Termination of appointment of Julieta Gonzalez Murillo as a director on 29 July 2020 (1 page) |
| 17 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 17 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 9 April 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Manchester Square London W1U 3PT on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Manchester Square London W1U 3PT on 9 April 2015 (1 page) |
| 9 April 2015 | Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Manchester Square London W1U 3PT on 9 April 2015 (1 page) |
| 24 March 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 24 March 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|