Monceau Investments Limited

02574592

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADWALK HOUSE, LONDON, EC2A 2DA

Incorporated 17/01/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Dorai Subramanian

director · Since 01/06/2011

DEPUTY COUNTRY SENIOR OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Vistra Company Secretaries Limited

secretary · Since 01/11/2013

BRITISH

Also on 530 other boards

Mr Cameron Charles Carlton

director · Since 12/08/2025

TAX ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mrs Sandra Vanessa Bullier

director · Since 14/11/2025

FRENCH · UNITED KINGDOM · Age 52

Also on 6 other boards

Persons with Significant Control

Credit Agricole Cib Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Broadwalk House, 5 Appold Street, London, EC2A 2DA

Reg: 02182651 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Credit Agricole Cib Holdings Limited

Ceased 23/03/2017