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 - EAST MOLESEY

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DD&CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AIB INVESTMENT MANAGEMENT LIMITED LONDON Active -... FULL 64999 - Financial intermediation not elsewhere classified
DDGI LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OLYMPIA CAPITAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONDOR TRADE LIMITED BEXLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED HARROW ON THE HILL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
DAWNAY,DAY INVESTMENT BANKING LIMITED LONDON Dissolved... FULL 7487 - Other business activities
APEX INVESTMENT ADVISERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DDCAP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
WENTWORTH HALL CONSULTANCY LIMITED HARROW ON THE HILL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SMITHTON LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
THAMESMEAD SCHOOL SHEPPERTON Active FULL 85310 - General secondary education
MOTHER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCM UK (GROUP) HOLDINGS LIMITED EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
REGENERATIVE MEDICAL GROUP LIMITED HARROW ON THE HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TORNADO UK HOLDINGS LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HUNTERCOMBE GROUP HOLDCO LIMITED SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HUNTERCOMBE GROUP MIDCO LIMITED SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HUNTERCOMBE GROUP BIDCO LIMITED SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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

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SKY CARE HOMES LIMITED SURREY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOSH FX LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.