The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Belli, Anouar
    Company Director born in April 1980
    Individual (5 offsprings)
    Officer
    2023-11-20 ~ now
    OF - director → CIF 0
  • 2
    13-15, 6018, City Jewel Court, 2nd Floor, Flat/office 202, Larnaca, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bryan, Peter Charles
    Individual (54 offsprings)
    Officer
    2014-07-07 ~ 2018-06-30
    OF - secretary → CIF 0
  • 2
    Mitri Younes, Pascale
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ 2023-11-20
    OF - director → CIF 0
  • 3
    Nunes, Mark Adrian
    Chartered Accountant born in December 1978
    Individual (10 offsprings)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - director → CIF 0
    Nunes, Mark
    Individual (10 offsprings)
    Officer
    2021-03-24 ~ 2023-06-21
    OF - secretary → CIF 0
  • 4
    8, Rue Dicks, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    28, Avenue Marie-thérèse, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2023-04-05 ~ 2023-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

12GP MANAGEMENT LIMITED

Previous name
MONACO RESOURCES LIMITED - 2023-06-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,703 GBP2023-12-31
178,239 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
16,454,279 GBP2022-12-31
Fixed Assets
6,703 GBP2023-12-31
16,632,518 GBP2022-12-31
Debtors
17,538,142 GBP2023-12-31
15,682,512 GBP2022-12-31
Cash at bank and in hand
18,689 GBP2023-12-31
48,546 GBP2022-12-31
Current Assets
17,556,831 GBP2023-12-31
15,731,058 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,536,354 GBP2023-12-31
-7,490,269 GBP2022-12-31
Net Current Assets/Liabilities
14,020,477 GBP2023-12-31
8,240,789 GBP2022-12-31
Total Assets Less Current Liabilities
14,027,180 GBP2023-12-31
24,873,307 GBP2022-12-31
Creditors
Amounts falling due after one year
-13,259,413 GBP2023-12-31
-13,546,662 GBP2022-12-31
Net Assets/Liabilities
767,767 GBP2023-12-31
11,326,645 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
4,336,942 GBP2023-12-31
11,179,281 GBP2022-12-31
Retained earnings (accumulated losses)
-3,570,175 GBP2023-12-31
146,364 GBP2022-12-31
Equity
767,767 GBP2023-12-31
11,326,645 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
907,200 GBP2023-12-31
906,015 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
900,497 GBP2023-12-31
727,776 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,721 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 12GP MANAGEMENT LIMITED
    Info
    MONACO RESOURCES LIMITED - 2023-06-01
    Registered number 09118004
    C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London E14 5NR
    Private Limited Company incorporated on 2014-07-07 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-10
    CIF 0
  • 12 GP MANAGEMENT LIMITED
    S
    Registered number 09118004
    12, Grosvenor Place, London, England, SW1X 7HH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • R-CAP TRADE CONSULTING LIMITED - 2023-04-12
    R-CAP TRADE LIMITED - 2018-08-01
    167-169 Great Portland Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -213,446 GBP2023-05-31
    Person with significant control
    2023-03-31 ~ 2024-01-03
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.