Introduction
Watch Company
M
MONUMENT CARRYCO LLP
MONUMENT CARRYCO LLP is an active company incorporated on 23 December 2020 with the registered office located in London. MONUMENT CARRYCO LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC434832
LLP Company
Age
5 Years
Incorporated 23 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
GREY CAT CAPITAL IV LLP
From: 23 December 2020To: 14 February 2024
Address
10 Queen Street Place London, EC4R 1AG,
No significant events found
Officers
16
13 Active
3 Resigned
Name
Role
Appointed
Status
DYER, Teresa Laura Harriet
ActiveQueen Street Place, LondonEC4R 1AG
Born January 1971
Llp designated member
Appointed 23 Dec 2020
DYER, Teresa Laura Harriet
Queen Street Place, LondonEC4R 1AG
Born January 1971
Llp designated member
23 Dec 2020
Active
EBBRELL, David Charles
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1975
Llp designated member
Appointed 23 Dec 2020
EBBRELL, David Charles
Blue Fin Building, LondonSE1 0SU
Born October 1975
Llp designated member
23 Dec 2020
Active
PEARMAN, Thomas Joseph
ActiveBlue Fin Building, LondonSE1 0SU
Born January 1979
Llp designated member
Appointed 23 Dec 2020
PEARMAN, Thomas Joseph
Blue Fin Building, LondonSE1 0SU
Born January 1979
Llp designated member
23 Dec 2020
Active
SIMMONDS, David John
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1969
Llp designated member
Appointed 23 Dec 2020
SIMMONDS, David John
Blue Fin Building, LondonSE1 0SU
Born October 1969
Llp designated member
23 Dec 2020
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Llp designated member
Appointed 23 Dec 2020
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Llp designated member
23 Dec 2020
Active
C S FAMILY LIMITED
ActiveQueen Street Place, LondonEC4R 1AG
Corporate llp designated member
Appointed 23 Dec 2020
C S FAMILY LIMITED
Queen Street Place, LondonEC4R 1AG
Corporate llp designated member
23 Dec 2020
Active
DICKHAUT, Remko
ActiveBlue Fin Building, LondonSE1 0SU
Born August 1972
Llp member
Appointed 23 Dec 2020
DICKHAUT, Remko
Blue Fin Building, LondonSE1 0SU
Born August 1972
Llp member
23 Dec 2020
Active
FRASER, Hugh Macpherson Cameron
ActiveBlue Fin Building, LondonSE1 0SU
Born February 1973
Llp member
Appointed 23 Dec 2020
FRASER, Hugh Macpherson Cameron
Blue Fin Building, LondonSE1 0SU
Born February 1973
Llp member
23 Dec 2020
Active
JENKINS, John Andrew
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1955
Llp member
Appointed 23 Dec 2020
JENKINS, John Andrew
Queen Street Place, LondonEC4R 1AG
Born October 1955
Llp member
23 Dec 2020
Active
MURNAGHAN, John Julian
ActiveBlue Fin Building, LondonSE1 0SU
Born March 1977
Llp member
Appointed 23 Dec 2020
MURNAGHAN, John Julian
Blue Fin Building, LondonSE1 0SU
Born March 1977
Llp member
23 Dec 2020
Active
TSANG, Chi Wah Terrence
ActiveSun Hung Kai Centre, Hong Kong
Born May 1975
Llp member
Appointed 23 Dec 2020
TSANG, Chi Wah Terrence
Sun Hung Kai Centre, Hong Kong
Born May 1975
Llp member
23 Dec 2020
Active
VAN OEST, Femke
ActiveBlue Fin Building, LondonSE1 0SU
Born February 1975
Llp member
Appointed 23 Dec 2020
VAN OEST, Femke
Blue Fin Building, LondonSE1 0SU
Born February 1975
Llp member
23 Dec 2020
Active
TTB INVESTMENT SOLUTIONS SPC
ActiveC/O Ogier Global (Cayman) Limited, Grand CaymanKY1-9009
Corporate llp member
Appointed 14 Jan 2021
TTB INVESTMENT SOLUTIONS SPC
C/O Ogier Global (Cayman) Limited, Grand CaymanKY1-9009
Corporate llp member
14 Jan 2021
Active
FARAGO, Oliver David
ResignedThe Monument Building, LondonEC3R 8AF
Born September 1984
Llp designated member
Appointed 23 Dec 2020
Resigned 05 Apr 2024
FARAGO, Oliver David
The Monument Building, LondonEC3R 8AF
Born September 1984
Llp designated member
23 Dec 2020
Resigned 05 Apr 2024
Resigned
ARGSALOAK HOLDINGS II LIMITED
ResignedQueen Street Place, LondonEC4R 1AG
Corporate llp member
Appointed 23 Dec 2020
Resigned 14 Jan 2021
ARGSALOAK HOLDINGS II LIMITED
Queen Street Place, LondonEC4R 1AG
Corporate llp member
23 Dec 2020
Resigned 14 Jan 2021
Resigned
M. SEIFERT HOLDING APS
ResignedBagsværd2880
Corporate llp member
Appointed 23 Dec 2020
Resigned 31 Jul 2021
M. SEIFERT HOLDING APS
Bagsværd2880
Corporate llp member
23 Dec 2020
Resigned 31 Jul 2021
Resigned
Filing History
36
Description
Type
Date Filed
Document
13 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 February 2025
13 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 February 2025
13 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 February 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 December 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 December 2024
28 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 November 2024
23 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2024
22 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2024
22 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2024
22 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 November 2024
10 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2024
30 March 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 March 2024
Certificate Change Of Name Company
14 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2024
No document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 March 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 March 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 November 2022
7 September 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2022
15 February 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 February 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 July 2021
14 January 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
14 January 2021
14 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 January 2021
23 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 December 2020
23 December 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 December 2020