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Companies House/London/Company profile

MONICO FAMILY INVESTMENT COMPANY LIMITED

Active
10790002·incorporated 2017-05-25

MONICO FAMILY INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 25 May 2017 at Companies House (number 10790002; OpenRegistry canonical ID GB-10790002-monico-family-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,741 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-25
Registered Address
17 STANHOPE TERRACE, LONDON, W2 2TU, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-27. Next confirmation statement due 2027-06-10.

Persons with significant control

MONICO FAMILY INVESTMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr James Gervase Monico born 1976 resident in England, British national. Notified 2017-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Allegra Kate Monico born 1974 resident in England, British national. Notified 2017-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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