MONTPELLIER CAPITAL LIMITED

MONTPELLIER CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTPELLIER CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07978905
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for MONTPELLIER CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MONTPELLIER CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford on Jun 10, 2020

    2 pagesCH01

    Director's details changed for Mr Graham Neil Devile on Jun 10, 2020

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford on Jun 09, 2020

    2 pagesCH01

    Director's details changed for Mr Graham Neil Devile on Jun 09, 2020

    2 pagesCH01

    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 pagesAD01

    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 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    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 pagesAD01

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Change of details for Mr Goeffrey Stuart Pearson as a person with significant control on Mar 06, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    pagesCS01

    Termination of appointment of Geoffrey Stuart Pearson as a secretary on Nov 23, 2016

    pagesTM02

    Total exemption small company accounts made up to Apr 30, 2016

    pagesAA

    Appointment of Mr Geoffrey Stuart Pearson as a director on Jun 21, 2016

    pagesAP01

    Termination of appointment of Emma Jane Fallon as a director on Feb 15, 2016

    pagesTM01

    Annual return made up to Mar 06, 2016 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Who are the officers of MONTPELLIER CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVILE, Graham Neil
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    Director
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    EnglandBritish159176260001
    OXFORD, Raymond Benedict Bartholomew Michael, Earl Of
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    Director
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    EnglandBritish56187730008
    PEARSON, Geoffrey Stuart
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    Director
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    EnglandBritish209247870001
    PEARSON, Geoffrey Stuart
    Whelpley Hill
    HP5 3RL Chesham
    Chapel Cottage
    Buckinghamshire
    England
    Secretary
    Whelpley Hill
    HP5 3RL Chesham
    Chapel Cottage
    Buckinghamshire
    England
    177862700001
    FALLON, Emma Jane
    Whelpley Hill
    HP5 3RL Chesham
    Chapel Cottage
    Buckinghamshire
    England
    Director
    Whelpley Hill
    HP5 3RL Chesham
    Chapel Cottage
    Buckinghamshire
    England
    United KingdomBritish147986430001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001
    PEARSON, Jean Barbara
    Burnhams Field
    Weston Turville
    HP22 5AF Aylesbury
    3
    Buckinghamshire
    United Kingdom
    Director
    Burnhams Field
    Weston Turville
    HP22 5AF Aylesbury
    3
    Buckinghamshire
    United Kingdom
    EnglandBritish142599770002

    Who are the persons with significant control of MONTPELLIER CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Stuart Pearson
    Level 1 Devonshire House
    One Mayfair Place
    W1J 8AJ London
    T C Group
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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