MONTPELIER FOUNDATION LIMITED - LONDON


Company Profile Company Filings

Overview

MONTPELIER FOUNDATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
MONTPELIER FOUNDATION LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MONTPELIER FOUNDATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2010-12-07 CURRENT
MR RICHARD RUDI BRASS Apr 1973 British Director 2010-12-07 CURRENT
MR NICHOLAS NORMAN COURNOYER Apr 1958 American,British Director 2010-12-07 CURRENT
CHRISTOPHER ROBERT VARCO Jul 1977 British Director 2014-07-17 UNTIL 2021-10-25 RESIGNED
LARA NATALIE JULIA COURNOYER Jan 1967 British Director 2010-12-07 UNTIL 2017-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anthony Rooney 2021-10-26 6/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pieter Olthof 2016-04-06 - 2021-10-26 11/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTPELIER ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 82110 - Combined office administrative service activities
THE UKRAINE OPPORTUNITY TRUST LIMITED LONDON Dissolved... MICRO ENTITY 64301 - Activities of investment trusts
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REGENERATE TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
MONTPELIER INVESTMENT MANAGEMENT LLP Dissolved... FULL None Supplied

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