- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD
MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD — active UK company, incorporated 2012 (oo:GB-COH-08138649). UBO chain traced 2 hops, 11 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-07-11
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 1st Floor 50-52 Welbeck Street, London, W1G 9HL, England
Also appears in
GLEIFThe 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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08138649
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-11
- Registered office
- 1st Floor 50-52 Welbeck Street, London, W1G 9HL, England
- SIC
- 66300
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-25overdue
- MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD
- DE FACTO 1973 LIMITED
People & control
10 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DIAZ-SANCHEZ, Jose Carlos
- director · British · appointed 2023-05-25 · Companies House
- ELLIS, Hannah Garland
- director · American · appointed 2022-06-01 · Companies House
- RIEGER, Jordan Edward
- director · American · appointed 2018-10-01 · Companies House
- BRACKEN, Ruth
- director · British · appointed 2012-07-11 · resigned · Companies House
- GLOWASKY, Matthew Cardwell
- director · American · appointed 2014-07-28 · resigned · Companies House
- LEWIS, Zachary Hal
- director · American · appointed 2016-03-03 · resigned · Companies House
- MAROOF, Michael
- director · American · appointed 2012-09-26 · resigned · Companies House
- ROTENBERG, Josiah Meyer
- director · American · appointed 2012-09-26 · resigned · Companies House
- TRAVERS SMITH LIMITED
- corporate director · appointed 2012-07-11 · resigned · Companies House
- TRAVERS SMITH SECRETARIES LIMITED
- corporate secretary · appointed 2012-07-11 · resigned · Companies House
- corporate director · appointed 2012-07-11 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD?
- What is MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD's risk level?
- Where does MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD appear across sources?