MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - EAST MOLESEY
Company Profile | Company Filings |
Overview
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED is a Private Limited Company from EAST MOLESEY ENGLAND and has the status: Active.
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09467365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED - EAST MOLESEY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
THAMESIDE HOUSE
EAST MOLESEY
SURREY
KT8 9AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MYLIFE (SOUTH) LIMITED (until 28/07/2015)
MYLIFE (SOUTH) LIMITED (until 28/07/2015)
MYLIFE SOUTH WEST LIMITED (until 30/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GERARD NELSON | Feb 1980 | British | Director | 2017-11-07 | CURRENT |
MR OLIVER STEPHEN HARRIS | Jan 1982 | British | Director | 2017-01-03 | CURRENT |
MR IAN BERTRAND MORLEY | Oct 1951 | British | Director | 2015-05-19 UNTIL 2016-10-27 | RESIGNED |
MR DUNCAN LENNOX MOFFETT | Jun 1983 | British | Director | 2016-11-28 UNTIL 2018-12-19 | RESIGNED |
MR JOHN KING | May 1989 | British | Director | 2018-01-08 UNTIL 2024-03-29 | RESIGNED |
MR KENNETH JAMES GRIBBEN HILLEN | May 1956 | British | Director | 2015-04-14 UNTIL 2015-05-19 | RESIGNED |
MR OLIVER STEPHEN HARRIS | Jan 1982 | British | Director | 2015-05-19 UNTIL 2015-07-27 | RESIGNED |
MARK GOODMAN | Sep 1966 | British | Director | 2015-03-03 UNTIL 2015-05-19 | RESIGNED |
MR JOHN STEVEN GODDEN | Jun 1965 | British | Director | 2015-05-19 UNTIL 2015-07-10 | RESIGNED |
MS MARION HILDA DAVIES | Nov 1953 | British | Director | 2015-03-03 UNTIL 2015-05-19 | RESIGNED |
FREDERICK STEVEN COLLMAN | Oct 1988 | British | Director | 2015-03-03 UNTIL 2015-05-19 | RESIGNED |
MS AMI MIRIAM COLLMAN | May 1982 | British | Director | 2015-03-03 UNTIL 2015-05-19 | RESIGNED |
PROFESSOR BARRY CARPENTER | Apr 1955 | British | Director | 2015-04-14 UNTIL 2015-05-19 | RESIGNED |
MR PIERS RODERICK DENNISTOUN SWORD | Sep 1988 | British | Director | 2016-06-01 UNTIL 2023-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Montreux Group (Holdings) Limited | 2017-09-11 | East Molesey Surrey | Ownership of shares 75 to 100 percent | |
Mr Oliver Harris | 2017-01-01 - 2017-01-01 | 2/1980 | Cobham | Significant influence or control |
Mcm Uk (Group) Holdings Limited | 2016-04-06 - 2017-09-11 | East Molesey Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Montreux Capital Management (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-09 | 31-12-2022 | £31,956 Cash £468,420 equity |
Montreux Capital Management (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-05 | 31-12-2019 | £87,218 Cash £4,555,733 equity |
Montreux Capital Management (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-08 | 31-12-2018 | £128,103 Cash £358,972 equity |
Montreux Capital Management (UK) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-09 | 31-12-2017 | £467,469 Cash £478,578 equity |
Montreux Capital Management (UK) Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £755 Cash £243,572 equity |
Montreux Capital Management (UK) Limited - Abbreviated accounts 16.1 | 2016-10-29 | 31-12-2015 | £625 equity |