OpenCompanies

Monex International Markets PLC

Company number
08091400
Status
Active
Type
Public Limited Company
Incorporated
31 May 2012
Nature of business
Activities of head offices

Registered office

3rd Floor
1 Bartholomew Lane
London
EC2N 2AX

Previous names

  • Monex International Markets Limited (until 8 Aug 2025)
  • Monex Europe Holdings Limited (until 23 Jul 2025)

Officers

NameRoleAppointedResigned
SQUIRE SANDERS SECRETARIES LIMITED Corporate-Secretary 31 May 2012 6 Jun 2012
SQUIRE SANDERS DIRECTORS LIMITED Corporate-Director 31 May 2012 6 Jun 2012
CROSSLEY, Peter Mortimer Director 31 May 2012 6 Jun 2012
ALVARADO CHAPA, Javier Director 10 Jul 2012 17 Jan 2018
CARRIEDO LUTZENKIRCHEN, Juan Pablo Director 6 Jun 2012 17 Jan 2018
MARTINEZ FLORES, Jacobo Guadalupe Director 6 Jun 2012 17 Jan 2018
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate-Secretary 6 Jun 2012 22 Jul 2020
TIKTIN NICKIN, Moises Director 17 Jan 2018 30 Dec 2022
HIERRO MOLINA, Jorge Director 17 Jan 2018 4 Jun 2024
GONZALEZ, Maria Magdalena Director 17 Jan 2018 2 Jan 2026
NARANJO GONZALEZ, Mauricio Director 6 Jun 2012 22 Apr 2026
KAVAZI, Margarita Director 22 Apr 2026
WHITCROFT, David William Director 22 Apr 2026
LARRANDART, Wietske Director 22 Apr 2026
SCOTT-PRIESTLEY, Claire Secretary 29 Jul 2025
CARRIEDO LUTZENKIRCHEN, Juan Pablo Director 2 Aug 2024

Control

NameNature of controlNotifiedCeased
Georgina Lagos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 May 2020
Francisco Lagos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 May 2020
Hector Lagos Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Mar 2015
31 Mar 2014
31 Mar 2013

Connections

Controls

Companies at the same address

Data