VAT-Validation.com

VAT-Validation in


All Information about:
Name

Monmouth Facilities Limited
Address
Third Floor
Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 05188163 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chiltern Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03034799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Falero, Louis Javier London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 06/06/2006 Role: Secretary
    Rae, Neil, Mr. Prince Street, Bristol, United Kingdom Status: Ceased Notified: 01/06/2016 Ceased: 14/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British