EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Montpellier Capital Limited

Address
Chapel Cottage
Whelpley Hill
Chesham
HP5 3RL
VAT ID no VAT ID available
Company No. 07978905 Show on Companies House
Company Register StatusDissolved
Incorporation Date6 March 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 April 2019
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Pearson, Geoffrey Stuart Status: Active Notified: 02/01/2017 Date of Birth: 08/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Devile, Graham Neil One Mayfair Place, London, United Kingdom Status: Active Notified: 19/03/2012 Date of Birth: 09/1965 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Oxford, Raymond Benedict Bartholomew Michael One Mayfair Place, London, United Kingdom Status: Active Notified: 17/03/2012 Date of Birth: 08/1952 Occupation: Company Manager Role: Director Country of Residence: England Nationality: British
    Pearson, Geoffrey Stuart One Mayfair Place, London, United Kingdom Status: Active Notified: 21/06/2016 Date of Birth: 08/1947 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Montif Limited Status: Ceased Notified: 05/08/2016 Ceased: 23/02/2018 Companies House Number: 09341214 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%