Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- Active
- Incorporated
- 2017-08-18
- Legal form
- Private Limited Company
- Activity
- 64191 - Banks
- Registered office
- 33 CAVENDISH SQUARE, LONDON, W1G 0PW
MONUMENT BANK LIMITED is a Company registered in GB (ISSUED).
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity, alongside a linked register record that is attributed where it is shown.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- GLEIFRegistered
Company profile
Companies House · linked recordNo Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to MONUMENT BANK LIMITED (10921940) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.
- Company no.
- 10921940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2017-08-18
- Registered office
- 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- SIC
- 64191 - Banks
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-05
- MONUMENT CORPORATION LTD.
- MONUMENT PRINCIPAL CAPITAL LTD.