Montpalm Investments Ltd LONDON


Montpalm Investments Ltd is a private limited company that can be found at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2019-03-13, this 5-year-old company is run by 1 director.
Director Aubrey H., appointed on 22 May 2023.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-05-23 and the due date for the next filing is 2024-06-06. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Montpalm Investments Ltd Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11880835
Date of Incorporation Wed, 13th Mar 2019
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Aubrey H.

Position: Director

Appointed: 22 May 2023

Bella H.

Position: Director

Appointed: 21 May 2020

Resigned: 22 May 2023

Pinchos H.

Position: Secretary

Appointed: 13 March 2019

Resigned: 22 May 2023

Pinchos H.

Position: Director

Appointed: 13 March 2019

Resigned: 22 May 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats researched, there is Aubrey H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ronald H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pinchos H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aubrey H.

Notified on 22 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Ronald H.

Notified on 22 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Pinchos H.

Notified on 13 March 2019
Ceased on 22 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2023-05-22
filed on: 27th, October 2023
Free Download (2 pages)

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