12GP MANAGEMENT LIMITED
Company number 09118004 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
£4,336,942
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-07-07
- Registered office
- Level 33 One Canada Square, London, E14 5AB
- Postcode
- E14 5AB
- Capital
- 1,000 GBP
- Accounts category
- Unaudited Abridged
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-02-10
- Next due by
- 2025-02-24 Overdue
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 0 current · 5 resigned
Group structure
Controlled by Bc Bluecorp Energy Group Limited (00504637) — since 2023-04-05
Controlled by Lunala Investments S.A. (B113716) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- monacoresources.com
- Phone
- +44 2034050451
Previous company names
| Name | Date changed |
|---|---|
| MONACO RESOURCES LIMITED | 2023-06-01 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| BROOKFIELD HOUSE 1ST FLOOR, 44-48 DAVIES STREET, LONDON, W1K 5JA, ENGLAND | 2019-07-03 |
| C/O PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH, ENGLAND | 2016-09-17 |
| IMPERIAL HOUSE 8TH FLOOR, 15-19 KINGSWAY, LONDON, WC2B 6UN, UNITED KINGDOM | 2016-04-28 |
| 166 PICCADILLY, LONDON, W1J 9EF, UNITED KINGDOM | 2015-10-27 |
The class of 2014
31%
of the 8,772 companies in this sector incorporated in 2014 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.