Monex International Markets PLC

Active08091400 Public limited company
Incorporated
31 May 2012 (14 years)
Previously known as
Monex Europe Holdings Limited (until 23 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Hector Lagos
Accounts type
Group
Region
Greater London
Address
40 Leadenhall Street
12th Floor (South)
London
EC3A 2BJ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born June 1971 (55)
Director · Appointed 22 April 2026
Cypriot
Born September 1993 (33)
Larrandart, Wietske
Director · Appointed 22 April 2026
British,South African
Born December 1981 (44)
Scott-Priestley, Claire
Secretary · Appointed 29 July 2025
Carriedo Lutzenkirchen, Juan Pablo
Director · Appointed 2 August 2024
Mexican
Born August 1970 (56)
Officer history (11 former)
22 April 2026
Appointed Kavazi, Margarita as Director
22 April 2026
Appointed Larrandart, Wietske as Director
22 April 2026
Resigned Naranjo Gonzalez, Mauricio as Director
22 April 2026
Appointed Whitcroft, David William as Director
2 January 2026
Resigned Gonzalez, Maria Magdalena as Director
29 July 2025
Appointed Scott-Priestley, Claire as Secretary
2 August 2024
Appointed Carriedo Lutzenkirchen, Juan Pablo as Director
4 June 2024
Resigned Hierro Molina, Jorge as Director
30 December 2022
Resigned Tiktin Nickin, Moises as Director
22 July 2020
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
17 January 2018
Appointed Hierro Molina, Jorge as Director
17 January 2018
Resigned Alvarado Chapa, Javier as Director
17 January 2018
Appointed Gonzalez, Maria Magdalena as Director
17 January 2018
17 January 2018
Appointed Tiktin Nickin, Moises as Director
17 January 2018
Resigned Martinez Flores, Jacobo Guadalupe as Director
10 July 2012
Appointed Alvarado Chapa, Javier as Director
6 June 2012
Appointed Naranjo Gonzalez, Mauricio as Director
6 June 2012
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
6 June 2012
Appointed Martinez Flores, Jacobo Guadalupe as Director
6 June 2012
6 June 2012
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
6 June 2012
Resigned Crossley, Peter Mortimer as Director
6 June 2012
Resigned Squire Sanders Directors Limited as Corporate Director
31 May 2012
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
31 May 2012
Appointed Crossley, Peter Mortimer as Director
31 May 2012
Appointed Squire Sanders Directors Limited as Corporate Director

Ownership 1 active

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

Hector Lagos
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Mexican
Born January 1959 (67)

Holdings 2

Companies where Monex International Markets PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 May 2020
Ceased Georgina Lagos — Owns 25–50% of shares
30 May 2020
Ceased Francisco Lagos — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
9 July 2026Group of companies' accounts31 December 2025
18 June 2026Share capital filing
18 June 2026Certificate of reduction of issued capital
18 June 2026Statement of capital
Show all recent filings

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