Alexandrite Monnet Uk Holdco Plc

15563261

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 14/03/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 14/03/2024

Mr. Benedict Tobias Annable

director · Since 14/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 48 other boards

Mr Glenn Edward Lafountain

director · Since 14/03/2024

VICE PRESIDENT

AMERICAN · ENGLAND · Age 32

Also on 2 other boards

Mr Richard Hart Powers

director · Since 14/03/2024

MANAGING PARTNER

AMERICAN · ENGLAND · Age 62

Also on 8 other boards

Persons with Significant Control

Alexandrite Monnet Uk Topco Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 15563624 · England · Private Limited Company

Notified 14/03/2024

Charges6 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 13/05/2026Registered 14/05/2026

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 13/05/2026Registered 14/05/2026

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 13/05/2026Registered 14/05/2026

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2024Registered 24/05/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2024Registered 23/05/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2024Registered 23/05/2024