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Name

Monument Building (Luxembourg) Holding Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 07690942 Show on Companies House
Accountsfull
last accounts made up to 31 December 2017
Sector (SIC)41100 - Development of building projects
Company Register Statusdissolved
Previous Names
  • Spdl (Monument) Limited
  • Briggs & Baird Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Monument Building (Luxembourg) Holding S.A.R.L Status: Active Notified: 27/02/2018 Companies House Number: B.220.060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Skanska Project Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2018 Companies House Number: 06009021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Alter Domus Luxembourg S.a.r.l., 5 Rue Guillame Kroll, Luxembourg, Luxembourg, L-1882 Status: Active Notified: 27/02/2018 Role: Secretary
    Campori, Stephane London Status: Active Notified: 27/02/2018 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Kranzlin, Jurg Josef London Status: Active Notified: 27/02/2018 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Willot, Jean-Baptiste London Status: Active Notified: 27/02/2018 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French