OpenRegistry
Companies House/London/Company profile

MONUMENT BANK LIMITED

Active
10921940·incorporated 2017-08-18

MONUMENT BANK LIMITED is an active UK private limited company, incorporated on 18 August 2017 at Companies House (number 10921940; OpenRegistry canonical ID GB-10921940-monument-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-18
Registered Address
33 CAVENDISH SQUARE, LONDON, W1G 0PW, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mintoo Bhandari born 1965 resident in England, American national. Notified 2021-02-23. Ceased 2024-01-17.
    • Has significant influence or control
  • Mr. Rajat Sharma born 1977 resident in United Kingdom, British national. Notified 2017-08-18. Ceased 2018-05-30.
    • Owns 25–50% of shares
  • Mr. Vikash Gupta born 1977 resident in England, British national. Notified 2017-08-18. Ceased 2018-05-30.
    • Owns 25–50% of shares
  • Mr Mintoo Bhandari born 1965 resident in England, American national. Notified 2018-04-25. Ceased 2021-02-23.
    • Owns 25–50% of shares

Previous names

MONUMENT BANK LIMITED has previously traded as:

  • MONUMENT CORPORATION LTD. (until 2020-11-09)
  • MONUMENT PRINCIPAL CAPITAL LTD. (until 2018-01-26)

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