Active
Company Information for MONTPELIER FOUNDATION LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
|
Company Registration Number
07462731
Private Limited Company
Active |
Company Name | |
---|---|
MONTPELIER FOUNDATION LIMITED | |
Legal Registered Office | |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN Other companies in EC4M | |
Charity Number | 1139851 |
---|---|
Charity Address | MONTPELIER ASSET MANAGEMENT LTD, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN |
Charter |
Company Number | 07462731 | |
---|---|---|
Company ID Number | 07462731 | |
Date formed | 2010-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 15:20:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONTPELIER FOUNDATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TEMPLE SECRETARIAL LIMITED |
||
RICHARD RUDI BRASS |
||
NICHOLAS NORMAN COURNOYER |
||
CHRISTOPHER ROBERT VARCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARA NATALIE JULIA COURNOYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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WINTON EXERGY LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
WINTON VENTURES ACQUISITIONS LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
METAFOR LIMITED | Company Secretary | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
WINNINGAME LTD | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
FOODBALL LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
THE HADDAD FOUNDATION | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
TEMPLECO 692 LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-08-09 | |
TYAB FAMILY FOUNDATION | Company Secretary | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2018-03-20 | |
TEMPLECO 691 LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
REDSHIFT ZERO LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
LITTLE MIRACLES DRINKS LIMITED | Company Secretary | 2015-06-05 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
V5 ELEMENTS PRIVATE COMPANY LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-05-31 | |
INTERNATIONAL COURIER SERVICE LTD | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-08-23 | |
V5 POWER PRIVATE COMPANY LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-11 | |
V5 IP HOLDINGS PRIVATE COMPANY LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-04-11 | |
WINTON VENTURES LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
BACON FOUNDATION LTD | Company Secretary | 2015-01-05 | CURRENT | 2006-10-03 | Active | |
PERRIN PARIS UK LTD | Company Secretary | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2017-08-29 | |
FOCUSUP MEDIA LTD | Company Secretary | 2014-09-23 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
BGT CAPITAL ADVISORS LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-03-29 | |
JOCK'S INFLUENCE LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
THE NOVAK DJOKOVIC FOUNDATION (UK) LIMITED | Company Secretary | 2014-03-17 | CURRENT | 2012-03-07 | Active | |
TEMPLECO 685 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
TEMPLECO 686 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
TEMPLECO 687 LIMITED | Company Secretary | 2014-02-25 | CURRENT | 2014-02-25 | Dissolved 2017-04-04 | |
UK FOUNDATION OF UNSW AUSTRALIA | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FAL LONDON LIMITED | Company Secretary | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
WOTHERSOME LIMITED | Company Secretary | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
ATELIER ND LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-02-23 | |
WINTON FUND MANAGEMENT LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
WINTON GROUP LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
TEMPLECO 683 LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-11-22 | |
JURASSICA | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
DEVERE GROUP CHARITABLE FOUNDATION | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
17 CORNWALL TERRACE NO. 2 LIMITED | Company Secretary | 2013-01-02 | CURRENT | 2013-01-02 | Active - Proposal to Strike off | |
WINSTON EDUCATION AND PUBLISHING LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2016-08-16 | |
1 CUMBERLAND PLACE LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-11-11 | |
17 CORNWALL TERRACE LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
LITTLEFIELD FOUNDATION (UK) LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Dissolved 2017-03-14 | |
VENKY'S XPRS UK LIMITED | Company Secretary | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2016-07-05 | |
SHIBLEY LIMITED | Company Secretary | 2012-04-03 | CURRENT | 1989-12-08 | Active | |
ANIMAL FREE RESEARCH UK LTD | Company Secretary | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
FULL POCKET LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Liquidation | |
MENCK WINDOWS INTERNATIONAL LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Dissolved 2015-03-10 | |
WOPILA UK LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2015-04-07 | |
THE UK FRIENDS OF GEORGETOWN LIMITED | Company Secretary | 2011-10-04 | CURRENT | 2011-10-04 | Active | |
THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
TEMPLECO 675 LIMITED | Company Secretary | 2011-08-19 | CURRENT | 2011-08-19 | Active | |
ECLIPSE PARTNERS LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2017-07-05 | |
PROPERTYIT23 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
FASANARA CAPITAL LTD | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
THE BRITISH AZERBAIJANI CHAMBER OF COMMERCE AND INDUSTRY | Company Secretary | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
163-165 WESTBOURNE GROVE (NO.2) LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
163-165 WESTBOURNE GROVE (NO.1) LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
GARCIA FAMILY FOUNDATION (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 2010-12-09 | Active | |
32A PEMBROKE SQUARE LIMITED | Company Secretary | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2015-11-17 | |
TEMPLECO 677 LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1980-02-04 | Dissolved 2016-03-22 | |
LMGH LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
HAMILTON CAPITAL MANAGEMENT LIMITED | Company Secretary | 2009-11-30 | CURRENT | 2009-11-02 | Dissolved 2017-02-21 | |
SPIDER WEB TECHNOLOGY LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1997-10-23 | Dissolved 2015-11-24 | |
LONDON PHILHARMONIC ORCHESTRA LIMITED | Director | 2013-04-25 | CURRENT | 1939-10-06 | Active | |
THE UKRAINE OPPORTUNITY TRUST LIMITED | Director | 2015-06-26 | CURRENT | 2005-08-16 | Liquidation | |
MONTPELIER ASSET MANAGEMENT LIMITED | Director | 1992-09-03 | CURRENT | 1992-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Nicholas Norman Cournoyer on 2023-12-12 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Nicholas Norman Cournoyer on 2021-04-05 | ||
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Norman Cournoyer on 2021-04-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT VARCO | |
PSC07 | CESSATION OF PIETER OLTHOF AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANTHONY ROONEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Pieter Olthof as a person with significant control on 2019-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Rudi Brass on 2018-12-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NORMAN COURNOYER / 08/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NORMAN COURNOYER / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS NORMAN COURNOYER / 01/06/2018 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER OLTHOF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA NATALIE JULIA COURNOYER | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ROBERT VARCO | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 30/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MONTPELIER FOUNDATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |