MONEX EUROPE HOLDINGS LIMITED

MONEX EUROPE HOLDINGS LIMITED is an active private limited company, incorporated on 31 May 2012. The nature of the business is Activities of head offices. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. MONEX EUROPE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	1 BARTHOLOMEW LANE
Post Town	LONDON
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MONEX EUROPE HOLDINGS LIMITED

Directors

(The company's officers)

MARIA MAGDALENA GONZALEZ

(~46 year old Mexican national)

3RD FLOOR, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 17/01/2018

JORGE HIERRO MOLINA

(~64 year old Mexican national)

PASEO DE LA REFORMA 284 COL. JUAREZ, CUAUHTEMOC, CIUDAD DE MEXICO, CP 06600, MEXICO

Current Director
Gives occupation as DEPUTY GENERAL DIRECTOR OF OPERATIONS AN
Usually resident in MEXICO

Appointed on 17/01/2018

MR MAURICIO NARANJO GONZALEZ

(~57 year old Mexican national)

PASEO DE LA REFORMA 284 COL. JUAREZ, CUAUHTEMOC, CIUDAD DE MEXICO, CP 06600, MEXICO

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in MEXICO

Appointed on 06/06/2012

Shareholders

(Persons of Significant Control)

Hector Lagos

(~65 year old Mexican national)

Paseo De La Reforma 284, Col. Juarez, Cuauhtemoc, Ciudad De Mexico, CP 06600, Mexico

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MONEX EUROPE LIMITED

MARIA MAGDALENA GONZALEZ
JORGE HIERRO MOLINA
MR MAURICIO NARANJO GONZALEZ

MONEX EUROPE MARKETS LIMITED

MS MARIA MAGDALENA GONZALEZ

SCHNEIDER FOREIGN EXCHANGE LIMITED

MR MAURICIO NARANJO GONZALEZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)