Montanaro Investment Managers Limited

Active02982410 Private limited company
Incorporated
24 October 1994 (32 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
53 Threadneedle Street
London
EC2R 8AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Price, David Wyn
Secretary · Appointed 26 April 2021
Director · Appointed 9 January 1995
Also at Montanaro Asset Management Limited, Montanaro Holdings Limited · more companies
British
Born August 1955 (71)
Officer history (11 former)
26 April 2021
Appointed Price, David Wyn as Secretary
26 April 2021
Resigned Edwardes Ker, Gillian as Secretary
5 May 2003
Resigned Office Organization & Services Limited as Corporate Secretary
5 May 2003
Appointed Edwardes Ker, Gillian as Secretary
30 June 2001
Resigned Pinnington, Roger Adrian as Director
17 May 2000
Appointed Office Organization & Services Limited as Corporate Secretary
17 May 2000
3 March 1998
3 March 1998
Appointed Pinnington, Roger Adrian as Director
3 March 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 February 1998
Resigned Shapiro, David Blair as Director
20 February 1998
Resigned Baker, Timothy James Stephen as Director
20 February 1998
Resigned Cotton, James Joseph as Director
1 September 1997
Appointed Shapiro, David Blair as Director
1 September 1997
Appointed Cotton, James Joseph as Director
2 April 1997
Appointed Baker, Timothy James Stephen as Director
11 February 1997
Resigned Searlight, Peter as Director
25 January 1995
Appointed Searlight, Peter as Director
9 January 1995
Resigned Charlton, Peter John as Nominee Director
9 January 1995
Resigned Richards, Martin Edgar as Nominee Director
9 January 1995
Appointed Montanaro, Charles Gerald Bensted as Director
24 October 1994
Appointed Charlton, Peter John as Nominee Director
24 October 1994
Appointed Richards, Martin Edgar as Nominee Director
24 October 1994
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03005757

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Montanaro Ebt Trustees Limited
Montanaro Asset Management Limited Owns 25–50% of shares
Montanaro Holdings Limited Owns 75–100% of shares
Montanaro Investment Managers Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company31 December 2025
27 April 2026Confirmation statement with no updates23 April 2026
11 July 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates23 April 2025
23 April 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Montanaro Asset Management Limited
Montanaro Ebt Trustees Limited
Montanaro Holdings Limited
Montanaro UK Smaller Companies Investment Trust PLC

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