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Alexandrite Monnet UK Holdco Plc

Alexandrite Monnet UK Holdco Plc is an active company incorporated on 14 March 2024 with the registered office located in London, Greater London. Alexandrite Monnet UK Holdco Plc was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15563261
Public limited company
Age
1 year 5 months
Incorporated 14 March 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 14 Mar31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10th Floor, 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1977
Director • Vice President • American • Lives in England • Born in Apr 1994
Director • Managing Partner • American • Lives in England • Born in Sep 1963
Alexandrite Monnet UK Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alexandrite Monnet UK Topco Limited
Richard Hart Powers, Mr Glenn Edward Lafountain, and 1 more are mutual people.
Active
Alexandrite Monnet UK Findevco Limited
Benedict Tobias Annable, Richard Hart Powers, and 1 more are mutual people.
Active
Brookfield Property Group Limited
Richard Hart Powers and Benedict Tobias Annable are mutual people.
Active
Brookfield Premier Real Estate Partners Europe Limited
Richard Hart Powers and Benedict Tobias Annable are mutual people.
Active
Center Parcs Limited
Benedict Tobias Annable is a mutual person.
Active
Center Parcs (Operating Company) Limited
Benedict Tobias Annable is a mutual person.
Active
Longleat Property Limited
Benedict Tobias Annable is a mutual person.
Active
Brookfield Properties (UK PM) Limited
Richard Hart Powers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52.63M
Increased by £9.06M (+21%)
Turnover
£159.18M
Increased by £14.69M (+10%)
Employees
116
Decreased by 5 (-4%)
Total Assets
£2.55B
Decreased by £9.81M (-0%)
Total Liabilities
-£2.29B
Increased by £46.71M (+2%)
Net Assets
£254.22M
Decreased by £56.52M (-18%)
Debt Ratio (%)
90%
Increased by 2.17% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
New Charge Registered
1 Year 3 Months Ago on 16 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
Alexandrite Monnet Uk Topco Limited (PSC) Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Incorporated
1 Year 5 Months Ago on 14 Mar 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 3 Jun 2025
Resolutions
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Registration of charge 155632610003, created on 16 May 2024
Submitted on 24 May 2024
Registration of charge 155632610001, created on 16 May 2024
Submitted on 23 May 2024
Registration of charge 155632610002, created on 16 May 2024
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 21 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Repayment History
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