MONOGRAM CAPITAL MANAGEMENT LTD - CHIPPING CAMPDEN


Company Profile Company Filings

Overview

MONOGRAM CAPITAL MANAGEMENT LTD is a Private Limited Company from CHIPPING CAMPDEN ENGLAND and has the status: Active.
MONOGRAM CAPITAL MANAGEMENT LTD was incorporated 6 years ago on 05/02/2018 and has the registered number: 11187498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

MONOGRAM CAPITAL MANAGEMENT LTD - CHIPPING CAMPDEN

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MEON HOUSE STRATFORD ROAD
CHIPPING CAMPDEN
GLOUCESTERSHIRE
GL55 6SU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RJMG ASSET MANAGEMENT LTD (until 28/02/2020)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STEVEN MARK LAMB May 1960 British Director 2018-08-30 CURRENT
MR CHARLES ALFRED RICHARD GILLAMS Apr 1955 British Director 2018-02-05 CURRENT
MR NAVEEN AYYARIL Oct 1983 British Director 2023-10-26 CURRENT
MR ALAN DAVID EWART Aug 1947 British Director 2018-06-26 CURRENT
MILENA DIMITROVA IVANOVA Nov 1972 British Director 2020-08-26 UNTIL 2023-08-11 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 2018-08-09 UNTIL 2023-10-25 RESIGNED
MR JAMES ANDREW GATES Secretary 2018-06-26 UNTIL 2023-08-31 RESIGNED
MR PETER CHARLES NICHOLSON Apr 1934 British Director 2018-08-30 UNTIL 2022-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Alfred Richard Gillams 2022-02-13 4/1955 Chipping Campden   Ownership of shares 25 to 50 percent
Mr. Alan David Ewart 2019-02-24 - 2022-02-13 8/1947 London   Significant influence or control
Mr. Peter Charles Nicholson 2019-02-24 - 2022-02-13 4/1934 London   Significant influence or control
Mr Charles Alfred Richard Gillams 2018-02-05 - 2019-02-24 4/1955 Chipping Campden   Gloucestershire Ownership of shares 75 to 100 percent

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STONEWOOD WEALTH MANAGEMENT LLP WEYBRIDGE UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Monogram Capital Management Ltd - Period Ending 2023-06-30 2023-10-24 30-06-2023 £67,847 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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GILLBAN LTD MICKLETON CHIPPING CAMPDEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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MILTON CONSULTING LTD CHIPPING CAMPDEN Active MICRO ENTITY 99999 - Dormant Company