MONDEUM CAPITAL (UK) LIMITED

Key Data

Status

Active

Company No.

07832612

Incorporation date

02/11/2011

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2011)

30/03/2026

Statement of capital following an allotment of shares on 2026-02-28

View PDF (3 pages)

04/03/2026

Certificate of change of name

View PDF (3 pages)

27/02/2026

Statement of capital following an allotment of shares on 2026-01-31

View PDF (3 pages)

30/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

26/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (14 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-11-28

View PDF (3 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-11-30

View PDF (3 pages)

29/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (3 pages)

04/09/2025

Statement of capital following an allotment of shares on 2025-07-31

View PDF (3 pages)

20/08/2025

Appointment of Fiona Figuera as a director on 2025-08-19

View PDF (2 pages)

15/08/2025

Termination of appointment of Daniel Terence Barnes as a director on 2025-08-01

View PDF (1 pages)

31/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-05-31

View PDF (3 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (4 pages)

31/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

14/02/2025

Full accounts made up to 2024-05-31

View PDF (24 pages)

06/02/2025

Registered office address changed from The Monument 51 Eastcheap 01-101 London EC3M 1DT England to 51 Eastcheap 01-101 London EC3M 1DT on 2025-02-06

View PDF (1 pages)

06/02/2025

Registered office address changed from 51 Eastcheap 01-101 London EC3M 1DT England to 51 Eastcheap 01-101 London EC3M 1DT on 2025-02-06

View PDF (1 pages)

06/02/2025

Director's details changed for Mr Daniel Terence Barnes on 2025-02-01

View PDF (2 pages)

31/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

30/12/2024

Statement of capital following an allotment of shares on 2024-11-30

View PDF (3 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-08-31

View PDF (3 pages)

14/08/2024

Registered office address changed from 107 Cannon Street 3rd Floor London EC4N 5AF England to The Monument 51 Eastcheap 01-101 London EC3M 1DT on 2024-08-14

View PDF (1 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-06-30

View PDF (3 pages)

04/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-31

View PDF (4 pages)

26/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (4 pages)

06/06/2024

Statement of capital following an allotment of shares on 2024-04-30

View PDF (3 pages)

16/05/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

29/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

26/03/2024

Full accounts made up to 2023-05-31

View PDF (25 pages)

30/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

01/09/2023

Termination of appointment of Philip Young as a director on 2023-08-31

View PDF (1 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

17/04/2023

Appointment of Mr Daniel Terence Barnes as a director on 2023-01-31

View PDF (2 pages)

09/02/2023

Full accounts made up to 2022-05-31

View PDF (27 pages)

30/09/2022

Termination of appointment of Peter Owen Romilly as a director on 2022-09-30

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (5 pages)

03/05/2022

Appointment of Mr Philip Young as a director on 2022-03-30

View PDF (2 pages)

03/05/2022

Termination of appointment of Kaine Price as a director on 2022-04-27

View PDF (1 pages)

03/05/2022

Termination of appointment of Philip Young as a director on 2022-03-30

View PDF (1 pages)

29/03/2022

Appointment of Mr Kaine Price as a director on 2022-03-29

View PDF (2 pages)

04/01/2022

Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to 107 Cannon Street 3rd Floor London EC4N 5AF on 2022-01-04

View PDF (1 pages)

20/09/2021

Appointment of Ms Donna Alanna Glasgow as a secretary on 2021-09-16

View PDF (2 pages)

15/09/2021

Appointment of Mr Rory Wendell Ellis as a director on 2021-09-15

View PDF (2 pages)

15/09/2021

Appointment of Mr Duke Esmond Ezekiel Pollard as a director on 2021-09-15

View PDF (2 pages)

03/09/2021

Current accounting period extended from 2021-12-31 to 2022-05-31

View PDF (1 pages)

27/08/2021

Resolutions

View PDF (3 pages)

26/08/2021

Registered office address changed from 80 Coleman Street London EC2R 5BJ England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA on 2021-08-26

View PDF (1 pages)

26/08/2021

Notification of Duke Esmond Ezekiel Pollard as a person with significant control on 2021-08-24

View PDF (2 pages)

26/08/2021

Cessation of Philip Young as a person with significant control on 2021-08-24

View PDF (1 pages)

09/08/2021

Termination of appointment of Russell Crawford Johnston as a director on 2021-08-07

View PDF (1 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

06/05/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (5 pages)

20/10/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

14/09/2020

Cessation of Gsx Group Limited as a person with significant control on 2020-08-01

View PDF (1 pages)

14/09/2020

Notification of Philip Young as a person with significant control on 2020-08-01

View PDF (2 pages)

14/09/2020

Termination of appointment of Juno Fiduciary Services Limited as a secretary on 2020-09-09

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mr Russell Crawford Johnston as a director on 2019-12-04

View PDF (2 pages)

04/12/2019

Termination of appointment of Kai Jun Soh as a director on 2019-12-04

View PDF (1 pages)

21/10/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

30/07/2019

Appointment of Mr Philip Young as a director on 2019-07-09

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

13/05/2019

Cessation of Broctagon Capital Limited as a person with significant control on 2019-04-01

View PDF (1 pages)

13/05/2019

Notification of Gsx Group Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

24/04/2019

Appointment of Juno Fiduciary Services Limited as a secretary on 2019-04-24

View PDF (2 pages)

08/04/2019

Resolutions

View PDF (3 pages)

20/03/2019

Full accounts made up to 2018-11-30

View PDF (29 pages)

30/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

26/04/2018

Full accounts made up to 2017-11-30

View PDF (29 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-04-17

View PDF (3 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (3 pages)

04/05/2017

Full accounts made up to 2016-11-30

View PDF (28 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

20/04/2017

Director's details changed for Mr Peter Owen Romilly on 2016-12-01

View PDF (2 pages)

21/03/2017

Memorandum and Articles of Association

View PDF (24 pages)

15/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-07

View PDF (11 pages)

06/03/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (3 pages)

30/12/2016

Registered office address changed from Peter House Oxford Street Manchester M1 5AN England to 80 Coleman Street London EC2R 5BJ on 2016-12-30

View PDF (1 pages)

09/12/2016

Statement of capital following an allotment of shares on 2016-12-07

View PDF (4 pages)

22/11/2016

Resolutions

View PDF (3 pages)

08/11/2016

Appointment of Mr Kai Jun Soh as a director on 2016-10-13

View PDF (2 pages)

31/10/2016

Statement of capital following an allotment of shares on 2016-10-26

View PDF (3 pages)

06/10/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (3 pages)

15/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

20/05/2016

Termination of appointment of Jiandu Wang as a director on 2016-05-11

View PDF (1 pages)

18/05/2016

Full accounts made up to 2015-11-30

View PDF (22 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (4 pages)

25/01/2016

Statement of capital following an allotment of shares on 2015-10-20

View PDF (4 pages)

14/10/2015

Registered office address changed from Pall Mall Court 61-67 King Street Manchester M2 4PD to Peter House Oxford Street Manchester M1 5AN on 2015-10-14

View PDF (1 pages)

03/06/2015

Appointment of Mr Peter Owen Romilly as a director on 2015-06-01

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

13/04/2015

Director's details changed for Jiandu Wang on 2015-04-01

View PDF (2 pages)

23/01/2015

Registered office address changed from 37Th Floor One Canada Square Canary Wharf London E14 5AA to Pall Mall Court 61-67 King Street Manchester M2 4PD on 2015-01-23

View PDF (1 pages)

20/01/2015

Termination of appointment of Ye Wang as a secretary on 2015-01-19

View PDF (1 pages)

05/12/2014

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

11/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

11/11/2014

Director's details changed for Jiandu Wang on 2014-01-01

View PDF (2 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-10-23

View PDF (4 pages)

17/10/2014

Certificate of change of name

View PDF (2 pages)

17/10/2014

Change of name notice

View PDF (2 pages)

24/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

11/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

12/08/2013

Registered office address changed from One Canada Square 37Th Floor, One Canada Square Canary Wharf London E14 5AA England on 2013-08-12

View PDF (1 pages)

12/08/2013

Registered office address changed from 37Th Floor One Canada Square London E14 5DY England on 2013-08-12

View PDF (1 pages)

16/07/2013

Registered office address changed from C/O Eastern Forex Capital Lowery House 17 Marble Street Manchester M2 3AW England on 2013-07-16

View PDF (1 pages)

12/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (3 pages)

27/03/2013

Statement of capital following an allotment of shares on 2012-05-14

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

20/11/2012

Secretary's details changed for Ye Wang on 2012-11-19

View PDF (2 pages)

20/11/2012

Director's details changed for Jiandu Wang on 2012-11-19

View PDF (2 pages)

26/03/2012

Registered office address changed from 1023 X Q 7 Building Taylorson Street South Salford M5 3FY United Kingdom on 2012-03-26

View PDF (1 pages)

02/11/2011

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MONDEUM CAPITAL (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

20/04/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Romilly, Peter Owen	Director	01/06/2015 - 30/09/2022	-
Barnes, Daniel Terence	Director	31/01/2023 - 01/08/2025	-
Johnston, Russell Crawford	Director	04/12/2019 - 07/08/2021	6
JUNO FIDUCIARY SERVICES LIMITED	Corporate Secretary	24/04/2019 - 09/09/2020	1
Price, Kaine	Director	29/03/2022 - 27/04/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MONDEUM CAPITAL (UK) LIMITED

MONDEUM CAPITAL (UK) LIMITED is an(a) Active company incorporated on 02/11/2011 with the registered office located at 51 Eastcheap 01-101, London EC3M 1DT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONDEUM CAPITAL (UK) LIMITED?

MONDEUM CAPITAL (UK) LIMITED is currently Active. It was registered on 02/11/2011 .

Where is MONDEUM CAPITAL (UK) LIMITED located?

MONDEUM CAPITAL (UK) LIMITED is registered at 51 Eastcheap 01-101, London EC3M 1DT.

What does MONDEUM CAPITAL (UK) LIMITED do?

MONDEUM CAPITAL (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONDEUM CAPITAL (UK) LIMITED?

The latest filing was on 30/03/2026: Statement of capital following an allotment of shares on 2026-02-28.