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Dato Capital United Kingdom

James Gervase Monico

Monico James Gervase

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) James Gervase Monico - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

Alton

Charts

Visits

James Gervase Monico (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-82024-122025-30123

Business areas

Business related areas

  • Westminster
  • Camden
  • City Of London
  • Derby

History

Partial History
Date Event Region
Wednesday, January 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, February 15, 2017Appointment as DirectorCity Of London
Tuesday, October 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, January 2, 2019Resignation as DirectorCity Of London
Thursday, April 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, June 14, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Sunday, October 16, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, December 2, 2022Appointment as DirectorCamden
Sunday, February 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 8,000 £ 2
Sep 30, 2024£ 0
Apr 30, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Totals£ 8,000£ 7

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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