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MONTEBELLUNA 2017 LIMITED - C/O Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, United Kingdom
Company Information
- Company registration number
- 10747155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Keyhaven Capital Partners Ltd
- 45 Whitfield Street
- London
- W1T 4HD
- England C/O Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England UK
Management
- Managing Directors
- STENBAEK, Claus Henrik
- WARE, Andrew John Arthur
- VAN DEN BLINK, Sarah
- Company secretaries
- WARE, Andrew John Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-28
- Age Of Company 2017-04-28 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Andrew John Arthur Ware
- Mr Claus Henrik Stenbaek
- Mrs Sarah Van Den Blink
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-11
- Last Date: 2023-04-27
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MONTEBELLUNA 2017 LIMITED Company Description
- MONTEBELLUNA 2017 LIMITED is a ltd registered in United Kingdom with the Company reg no 10747155. Its current trading status is "live". It was registered 2017-04-28. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Keyhaven Capital Partners Ltd .
Get MONTEBELLUNA 2017 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Montebelluna 2017 Limited - C/O Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, United Kingdom
- 2017-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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change-person-director-company-with-change-date (2023-06-23) - CH01
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change-to-a-person-with-significant-control (2023-06-23) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-26) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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change-person-director-company-with-change-date (2022-09-27) - CH01
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change-to-a-person-with-significant-control (2022-09-27) - PSC04
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confirmation-statement-with-no-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-full (2021-02-09) - AA
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-11-03) - SH19
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legacy (2020-11-03) - SH20
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resolution (2020-11-03) - RESOLUTIONS
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legacy (2020-11-03) - CAP-SS
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confirmation-statement-with-no-updates (2020-04-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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notification-of-a-person-with-significant-control (2018-05-02) - PSC01
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capital-allotment-shares (2018-01-10) - SH01
keyboard_arrow_right 2017
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resolution (2017-12-18) - RESOLUTIONS
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incorporation-company (2017-04-28) - NEWINC
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change-account-reference-date-company-current-shortened (2017-04-28) - AA01