MONTPELLIER CAPITAL LIMITED
Overview
| Company Name | MONTPELLIER CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07978905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONTPELLIER CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONTPELLIER CAPITAL LIMITED located?
| Registered Office Address | T C Group Level 1 Devonshire House One Mayfair Place W1J 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONTPELLIER CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for MONTPELLIER CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford on Jun 10, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Neil Devile on Jun 10, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 19, 2020 | 1 pages | AD01 | ||||||||||
Director's details changed for Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford on Jun 09, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Graham Neil Devile on Jun 09, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 16, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Mutual House Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 10, 2020 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Chapel Cottage Whelpley Hill Chesham Buckinghamshire HP5 3RL to Mutual House Conduit Street London W1S 2GF on Apr 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Change of details for Mr Goeffrey Stuart Pearson as a person with significant control on Mar 06, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Stuart Pearson as a secretary on Nov 23, 2016 | pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | pages | AA | ||||||||||
Appointment of Mr Geoffrey Stuart Pearson as a director on Jun 21, 2016 | pages | AP01 | ||||||||||
Termination of appointment of Emma Jane Fallon as a director on Feb 15, 2016 | pages | TM01 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of MONTPELLIER CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVILE, Graham Neil | Director | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | England | British | 159176260001 | |||||
| OXFORD, Raymond Benedict Bartholomew Michael, Earl Of | Director | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | England | British | 56187730008 | |||||
| PEARSON, Geoffrey Stuart | Director | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | England | British | 209247870001 | |||||
| PEARSON, Geoffrey Stuart | Secretary | Whelpley Hill HP5 3RL Chesham Chapel Cottage Buckinghamshire England | 177862700001 | |||||||
| FALLON, Emma Jane | Director | Whelpley Hill HP5 3RL Chesham Chapel Cottage Buckinghamshire England | United Kingdom | British | 147986430001 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| PEARSON, Jean Barbara | Director | Burnhams Field Weston Turville HP22 5AF Aylesbury 3 Buckinghamshire United Kingdom | England | British | 142599770002 |
Who are the persons with significant control of MONTPELLIER CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Stuart Pearson | Jan 02, 2017 | Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0