Introduction
Watch Company
A
ALEXANDRITE MONNET UK HOLDCO PLC
ALEXANDRITE MONNET UK HOLDCO PLC is an active company incorporated on 14 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALEXANDRITE MONNET UK HOLDCO PLC was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15563261
PLC Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 14 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
10th Floor, 5 Churchill Place London, E14 5HU,
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 14 Mar 2024
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
14 Mar 2024
Active
ANNABLE, Benedict Tobias
ActiveCanary Wharf, LondonE14 5AA
Born October 1977
Director
Appointed 14 Mar 2024
ANNABLE, Benedict Tobias
Canary Wharf, LondonE14 5AA
Born October 1977
Director
14 Mar 2024
Active
LAFOUNTAIN, Glenn Edward
ActiveCanary Wharf, LondonE14 5AA
Born April 1994
Director
Appointed 14 Mar 2024
LAFOUNTAIN, Glenn Edward
Canary Wharf, LondonE14 5AA
Born April 1994
Director
14 Mar 2024
Active
POWERS, Richard Hart
ActiveCanary Wharf, LondonE14 5AA
Born September 1963
Director
Appointed 14 Mar 2024
POWERS, Richard Hart
Canary Wharf, LondonE14 5AA
Born September 1963
Director
14 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Alexandrite Monnet Uk Topco Limited
LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
24 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
Legacy
4 April 2024
CERT8ACERT8A
Legacy
CERT8ACERT8A
4 April 2024
No document
2 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2024
22 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2024