EUROREGISTRY
GB · Person with significant control
David Charles Mongeau
David Charles Mongeau is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr David Charles Mongeau
- Type
- Individual
- Nationality
- Belgian,
- Year of birth
- 1956
- Significant control now
- 8 UK companies
- First notified
- 1 October 2007
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
David Charles Mongeau's companies
- Main lines of business: financial intermediation not elsewhere classified (2).
- Registered offices in Camana Bay (3), Tortola (3) and London (2).
- The companies were incorporated between 2005 and 2022.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list David Charles Mongeau as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| 4-46 ONSLOW SQUARE HOLDCO LIMITED OE008993 · Overseas Entity | Active | 20 December 2022 | Camana Bay | — | Owns more than 25% of the shares | 23 February 2021 |
| AYBROOK 50 HOLDCO LIMITED OE008944 · Overseas Entity | Active | 20 December 2022 | Camana Bay | — | Owns more than 25% of the shares | 10 July 2020 |
| AVINGSTONE LIMITED 08549661 · Private Limited Company | Active | 30 May 2013 | London | Financial intermediation not elsewhere classified | Owns more than 50% but less than 75% of the shares, as a member of a firm; Has significant influence or control | 6 April 2016 |
| AVINGTON FINANCIAL LIMITED 05572801 · Private Limited Company | Active | 23 September 2005 | London | Financial intermediation not elsewhere classified | Owns more than 50% but less than 75% of the shares, as a member of a firm; Has significant influence or control | 6 April 2016 |
| AYBROOK 41 HOLDINGS LIMITED OE008942 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 10 June 2011 |
| AYBROOK 79 HOLDINGS LIMITED OE008916 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 9 July 2010 |
| NOTTINGHAM PLACE LIMITED OE008918 · Overseas Entity | Active | 20 December 2022 | Tortola | — | Owns more than 25% of the shares | 23 February 2010 |
| AYBROOK 52 HOLDINGS LIMITED OE008973 · Overseas Entity | Active | 20 December 2022 | Camana Bay | — | Owns more than 25% of the shares | 1 October 2007 |
Connections
Others with significant control of these companies
- Rose Verpeut4-46 ONSLOW SQUARE HOLDCO LIMITED
- Rose MongeauAVINGSTONE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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