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Alexandrite Monnet Uk Topco Limited

15563624

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 15/03/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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 15/03/2024

Mr. Benedict Tobias Annable

director · Since 15/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 48 other boards

Mr Glenn Edward Lafountain

director · Since 15/03/2024

VICE PRESIDENT

AMERICAN · ENGLAND · Age 32

Also on 2 other boards

Mr Richard Hart Powers

director · Since 15/03/2024

MANAGING PARTNER

AMERICAN · ENGLAND · Age 62

Also on 8 other boards

Persons with Significant Control

Brookfield Corporation

75–100% shares
75–100% votes
Appoint directors

Suite 300, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Canada · Public Listed Company

Notified 15/03/2024

Charges2 outstanding

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 23/05/2024