Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Monceau Investments Limited
- Incorporated
- 17 January 1991 (35 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Broadwalk House5 Appold StreetLondonEC2A 2DA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
French
Born January 1974 (52)
Director · Appointed 12 August 2025
British
Born June 1973 (53)
Corporate Secretary · Appointed 1 November 2013
Director · Appointed 1 June 2011
British
Born November 1965
Officer history (21 former)
14 November 2025
14 November 2025
12 August 2025
30 May 2019
26 June 2018
6 April 2016
1 November 2013
5 April 2013
19 July 2011
19 July 2011
1 June 2011
13 May 2011
13 June 2008
8 October 2007
8 October 2007
19 July 2007
19 July 2007
19 July 2007
19 July 2007
26 September 2006
26 September 2006
31 July 2006
24 July 2006
29 September 2005
30 June 2005
13 January 2005
Resigned Dore, Phillippe Jean-Francois as Director
6 December 2004
6 December 2004
23 April 2004
23 April 2004
4 September 2003
31 July 2003
15 February 1999
10 October 1997
Appointed Dore, Phillippe Jean-Francois as Director
5 September 1997
Resigned Pinzuti, Jean-Claude as Director
31 March 1995
3 January 1995
Resigned Picard, Jean-Jacques as Director
24 September 1993
30 April 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02182651
Former controllers (1)
23 March 2017
Ceased Credit Agricole Cib Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Archerlane Owns 75–100% of shares
Credit Agricole Cib Marine Leasing Holdings Limited Owns 75–100% of shares
Everest Leasing Company Limited Owns 75–100% of shares
Matterhorn Leasing Company Limited Owns 75–100% of shares
S32 Leasing Company Ltd Owns 75–100% of shares
Credit Agricole Cib Trustees Limited Owns 75–100% of shares
Monceau Investments Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 April 2026 | Secretary's details changed | |||
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 10 March 2026 | Register inspection address has been changed | |||
| 16 December 2025 | Appointment of a director |
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