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Companies House/Gzira/Company profile

MONARCH ASSURANCE SE

Active
OE005510·incorporated 2022-11-28

MONARCH ASSURANCE SE is an active UK overseas entity, incorporated on 28 November 2022 at Companies House (number OE005510; OpenRegistry canonical ID GB-OE005510-monarch-assurance-se). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Gzira. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-28
Registered Address
FLOOR 3 O'HEA BUILDINGS, 6 SIR WILLIAM REID STREET, GZIRA, GZR 1038, MALTA
Country of origin
MALTA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-27. Next confirmation statement due 2026-12-11.

Persons with significant control

MONARCH ASSURANCE SE has 1 person with significant control on file:

  • Soogen Holdings Limited (reg. 09420212). Notified 2015-09-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-28. Ceased 2023-11-27.
  • (unnamed). Notified 2023-11-27. Ceased 2024-11-27.
  • (unnamed). Notified 2023-11-27. Ceased 2024-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-27.

Similar UK companies

Other companies registered in Gzira: