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Monteverdi Gp Limited EDINBURGH

Founded in 2006, Monteverdi Gp, classified under reg no. SC304753 is an active company. Currently registered at 50 Lothian Road EH3 9WJ, Edinburgh the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 31st July 2006 Monteverdi Gp Limited is no longer carrying the name Lothian Shelf (424).

The company has 3 directors, namely Robin B., John M. and Susan M.. Of them, Susan M. has been with the company the longest, being appointed on 30 June 2010 and Robin B. has been with the company for the least time - from 3 March 2022. As of 21 May 2024, there were 8 ex directors - Rhoderick S., David B. and others listed below. There were no ex secretaries.

Monteverdi Gp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC304753
Date of Incorporation Thu, 29th Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Robin B.

Position: Director

Appointed: 03 March 2022

John M.

Position: Director

Appointed: 28 June 2013

Susan M.

Position: Director

Appointed: 30 June 2010

Burness Llp

Position: Corporate Secretary

Appointed: 29 June 2006

Rhoderick S.

Position: Director

Appointed: 30 June 2010

Resigned: 03 March 2022

David B.

Position: Director

Appointed: 30 June 2010

Resigned: 28 June 2013

Carol K.

Position: Director

Appointed: 30 June 2010

Resigned: 31 December 2011

John P.

Position: Director

Appointed: 30 June 2010

Resigned: 18 July 2011

Lily W.

Position: Director

Appointed: 30 June 2010

Resigned: 01 July 2012

Andrew L.

Position: Director

Appointed: 31 July 2007

Resigned: 30 June 2010

Alastair B.

Position: Director

Appointed: 31 July 2006

Resigned: 30 June 2010

Elly L.

Position: Director

Appointed: 31 July 2006

Resigned: 30 June 2010

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 29 June 2006

Resigned: 31 July 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Pantheon Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pantheon Holdings Limited

35 Park Lane, 5th Floor, London, W1K 1RB, United Kingdom

Legal authority English
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02228512
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lothian Shelf (424) July 31, 2006

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (89 pages)

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