Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Montanet Investments Limited
- Incorporated
- 23 April 1991 (35 years)
- Industry
- Dormant Company (99999)
- Directors
- Justin Gregory ThomasAffinity Trust LimitedAffinity Nominees Limited
- Controlled by
- Justin Gregory Thomas
- Accounts type
- Dormant
- Region
- South East
- Address
- Mill House58 Guildford StreetChertseyKT16 9BE
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Justin Gregory
Director · Appointed 20 April 2026
British
Born May 1970 (56)
Affinity Trust Limited
Corporate Director · Appointed 17 January 2014
Affinity Nominees Limited
Corporate Director · Appointed 17 October 2013
Officer history (16 former)
20 April 2026
Appointed Thomas, Justin Gregory as Director
7 February 2026
Resigned The Earl Of Dudley, William Humble David Jeremy, The Honourable Lord as Director
10 August 2022
17 January 2014
Appointed Affinity Trust Limited as Corporate Director
17 January 2014
Resigned Thomas, Justin Gregory as Director
17 October 2013
17 October 2013
Appointed Affinity Nominees Limited as Corporate Director
17 October 2013
Appointed Thomas, Justin Gregory as Director
17 October 2013
17 October 2013
Resigned Weir, Paul as Director
17 October 2013
Resigned Jtc (Jersey) Limited as Corporate Secretary
17 October 2013
13 June 2013
13 June 2013
Appointed Weir, Paul as Director
1 February 2011
31 January 2011
9 December 2009
4 March 2009
4 March 2009
4 March 2009
4 March 2009
4 March 2009
22 August 2008
22 August 2008
1 July 2008
1 July 2008
Appointed Jtc (Jersey) Limited as Corporate Secretary
1 July 2008
1 July 2008
29 February 2008
29 February 2008
12 November 1991
12 November 1991
23 April 1991
23 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Justin Gregory Thomas
Individual · Notified 20 April 2026
Right to appoint and remove directors
British
Born May 1970 (56)
Former controllers (1)
7 February 2026
Ceased William Humble David Jeremy The Earl Of Dudley — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Other filing | — | ||
| 10 June 2026 | Other filing | — | ||
| 10 June 2026 | Other filing | — | ||
| 21 May 2026 | Notification of a person with significant control | |||
| 30 April 2026 | Appointment of a director |
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