Company information:
Monex Europe Holdings Limited (No: 08091400)
Address: 3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX
Status: Active
Incorporated: 31-May-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARIA MAGDALENA GONZALEZ ( DOB: Jan-1978 From: Jan-2018 )
Current Director: MARIA MAGDALENA GONZALEZ ( DOB: Jan-1978 From: Jan-2018 )
Current Director: JORGE HIERRO MOLINA ( DOB: Aug-1959 From: Jan-2018 )
Current Director: JORGE HIERRO MOLINA ( DOB: Aug-1959 From: Jan-2018 )
Current Director: MAURICIO NARANJO GONZALEZ ( DOB: Mar-1967 From: Jun-2012 )
Current Director: MAURICIO NARANJO GONZALEZ ( DOB: Mar-1967 From: Jun-2012 )
Current Director: MOISES TIKTIN NICKIN ( DOB: Jan-1958 From: Jan-2018 )
Current Director: MOISES TIKTIN NICKIN ( DOB: Apr-1958 From: Jan-2018 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Jun-2012 )
Resigned Director: JAVIER ALVARADO CHAPA ( From: Jul-2012 To: Jan-2018 )
Resigned Director: JUAN PABLO CARRIEDO LUTZENKIRCHEN ( DOB: Aug-1970 From: Jun-2012 To: Jan-2018 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: May-2012 To: Jun-2012 )
Resigned Director: JACOBO GUADALUPE MARTINEZ FLORES ( From: Jun-2012 To: Jan-2018 )
Resigned Director: SQUIRE SANDERS DIRECTORS LIMITED ( From: May-2012 To: Jun-2012 )
Resigned Director: MOISES TIKTIN NICKIN ( DOB: Apr-1958 From: Jan-2018 To: Dec-2022 )
Resigned Secretary: SQUIRE SANDERS SECRETARIES LIMITED ( From: May-2012 To: Jun-2012 )
Persons of Significant Control:
Hector Lagos, Paseo De La Reforma 284 24 Colonia Juarez, Cp 06600, Distrito Federal, Mexico: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Georgina Lagos, Paseo De La Reforma 284 24 Colonia Juarez, Cp 06600, Distrito Federal, Mexico: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-30)
Francisco Lagos, Paseo De La Reforma 284 24 Colonia Juarez, Cp 06600, Distrito Federal, Mexico: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-05-30)