Monument Bidco Limited

15355056

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

47 Queen Anne Street, Marylebone, London, W1G 9JG

Incorporated 15/12/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sergio Ferrarini

director · Since 15/12/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Cameron James Bozkurt Lenton

director · Since 15/04/2025

PRIVATE EQUITY INVESTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Sergio Ferrarini

director · Since 15/12/2023

Italian · United Kingdom · Age 45

Cameron James Bozkurt Lenton

director · Since 15/04/2025

British · United Kingdom · Age 36

Persons with Significant Control

Monument Topco Limited

75–100% shares

75–100% votes

Appoint directors

47 Queen Anne Street, Marylebone, London, W1G 9JG

Reg: 15354963 · England And Wales · Private Limited Company

Notified 15/12/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 25/05/2024Registered 28/05/2024

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 47 Queen Anne Street

2026-08-14

47 QUEEN ANNE STREET

post town → London

2026-08-14

LONDON

officer appointed → FERRARINI, Sergio

2026-08-14

officer appointed → LENTON, Cameron James Bozkurt

2026-08-14