Monta Capital Real Estate LLP is a limited liability partnership situated at 30 Binney Street, London W1K 5BW. Incorporated on 2020-05-22, this 4-year-old. According to CH data there was a change of name on 2020-07-01 and their previous name was M Capital Projects Investments Llp.
The latest confirmation statement was sent on 2023-03-30 and the date for the next filing is 2024-04-13. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 30 Binney Street |
| Town | London |
| Post code | W1K 5BW |
| Country of origin | United Kingdom |
| Registration Number | OC431847 |
| Date of Incorporation | Fri, 22nd May 2020 |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Corporate LLP Designated Member
Appointed: 30 March 2022
Position: Corporate LLP Designated Member
Appointed: 22 May 2020
The list of PSCs who own or have control over the company is made up of 7 names. As we established, there is Monta Capital Management Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Balashev Investment Group Limited that entered Worthing, England as the address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Sandvall Asset Management Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Monta Capital Management Limited
54 South Molton Street, Mayfair, London, W1K 5SG, England
| Legal authority | Ca 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09396793 |
| Notified on | 30 March 2022 |
| Nature of control: |
25-50% voting rights |
Balashev Investment Group Limited
Amelia House Crescent Road, Worthing, BN11 1RL, England
| Legal authority | Ca 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12615593 |
| Notified on | 22 May 2020 |
| Nature of control: |
25-50% voting rights |
Sandvall Asset Management Limited
2, The Crescent, Flat 1003 Seager Place, London, United Kingdom
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England Wales |
| Place registered | Companies House |
| Registration number | 10211504 |
| Notified on | 22 May 2020 |
| Ceased on | 30 March 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Mattias S.
| Notified on | 22 May 2020 |
| Ceased on | 30 March 2022 |
| Nature of control: |
25-50% voting rights right to manage 25% to 50% of surplus assets |
Hartford Estates Limited
45 Blandford Road, Teddington, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12609315 |
| Notified on | 22 May 2020 |
| Ceased on | 26 June 2020 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Dylan M.
| Notified on | 22 May 2020 |
| Ceased on | 26 June 2020 |
| Nature of control: |
25-50% voting rights right to manage 25% to 50% of surplus assets |
Thomas B.
| Notified on | 22 May 2020 |
| Ceased on | 22 May 2020 |
| Nature of control: |
25-50% voting rights right to manage 25% to 50% of surplus assets |
| M Capital Projects Investments Llp | July 1, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| LLAD01 |
Registered office address changed from 30 Binney Street London W1K 5BW United Kingdom to 54 South Molton Street London W1K 5SG on Wednesday 21st February 2024 filed on: 21st, February 2024 |
address | Free Download (1 page) |
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