Monument Group (UK) Ltd

Active05490971 Private limited company
Incorporated
24 June 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Monument Group, L.P.
Accounts type
Group
Region
Greater London
Address
7 Savile Row
London
W1S 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born November 1986
Director · Appointed 1 January 2018
German
Born October 1980 (46)
Director · Appointed 30 January 2012
British
Born July 1979 (47)
Director · Appointed 1 January 2007
British
Born May 1974 (52)
Officer history (8 former)
22 May 2026
Resigned Brooks, Janet Kim as Director
11 June 2025
Appointed Williams, Zachary John as Director
31 December 2022
Resigned Cooney, Alicia Marie as Director
1 January 2018
Appointed Adam, Karl Ludwig as Director
31 December 2014
Resigned Anthonsen, Martin Andreas, Mr. as Director
30 January 2012
Appointed Cahill, Steven as Director
21 July 2008
Appointed Brooks, Janet Kim as Director
21 July 2008
Resigned Wong, Susanne as Secretary
31 July 2007
Resigned Jordan Company Secretaries Limited as Corporate Secretary
24 July 2007
Resigned Mclaren, John Michael as Director
24 July 2007
Appointed Wong, Susanne as Secretary
1 January 2007
Appointed Anthonsen, Martin Andreas, Mr. as Director
1 January 2007
Appointed Zage, Laurence Daniel as Director
24 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2005
Appointed Instant Companies Limited as Corporate Director
24 June 2005
Resigned Instant Companies Limited as Corporate Director
24 June 2005
Appointed Mclaren, John Michael as Director
24 June 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
24 June 2005
Appointed Cooney, Alicia Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Monument Group, L.P.
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Partnership
Reg. no. 2394752

Holdings 1

Companies where Monument Group (UK) Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
31 December 2022
Ceased Alicia Marie Cooney — Has significant influence or control

Financials

Net Assets
£130,000
Cash
£0
Profit
(£7,668)
Return on Equity
-6%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 £138,229 £132,229 £137,668 £130,000
Balance sheet detail
2023202220212020
Fixed Assets£130,000
Current Assets£0£18,053£18,053£18,053
Cash£0£18,053£0£18,053
Creditors (< 1 year)£0£10,385£15,824£9,824
Net Current Assets£0£7,668£2,229£8,229
Net Assets£130,000£137,668£132,229£138,229
Shareholder Funds£130,000£137,668£132,229£138,229

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Group of companies' accounts31 December 2025
1 June 2026Termination of appointment of a director
13 January 2026Confirmation statement with no updates31 December 2025
26 June 2025Group of companies' accounts31 December 2024
12 June 2025Appointment of a director
Show all recent filings

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