Montanaro Holdings Limited

Active03005757 Private limited company
Incorporated
4 January 1995 (31 years)
Industry
Activities of head offices (70100)
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 13 January 1995
British
Born August 1955 (71)
Officer history (19 former)
26 April 2021
Appointed Price, David Wyn as Secretary
26 April 2021
Resigned Edwardes Ker, Gillian as Secretary
31 March 2010
Resigned Cohen, Stephen Benedict as Director
25 January 2010
Resigned Harlow, Dan as Director
16 December 2009
Resigned Tregoning, Julian George as Director
29 October 2008
Appointed Cohen, Stephen Benedict as Director
1 July 2008
Appointed Tregoning, Julian George as Director
1 July 2008
Appointed Harlow, Dan as Director
5 May 2003
Appointed Edwardes Ker, Gillian as Secretary
5 May 2003
Resigned Office Organization & Services Limited as Corporate Secretary
30 June 2001
Resigned Pinnington, Roger Adrian as Director
17 May 2000
Appointed Office Organization & Services Limited as Corporate Secretary
17 May 2000
13 March 1998
Resigned Pinnington, Marjorie A as Director
13 March 1998
Resigned Sykes, David as Director
13 March 1998
3 March 1998
3 March 1998
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
20 February 1998
Resigned Baker, Timothy James Stephen as Director
20 February 1998
Resigned Cotton, James Joseph as Director
20 February 1998
Resigned Shapiro, David Blair as Director
18 February 1998
Appointed Pinnington, Marjorie A as Director
18 February 1998
Appointed Sykes, David as Director
18 February 1998
22 September 1997
Resigned Morris, Peter Webb, Mr. as Director
1 September 1997
Appointed Cotton, James Joseph as Director
1 September 1997
Appointed Shapiro, David Blair as Director
2 April 1997
Appointed Baker, Timothy James Stephen as Director
11 February 1997
Resigned Searight, Peter Robert as Director
15 July 1996
Resigned Basset, Bryan Ronald as Director
25 January 1995
Appointed Pinnington, Roger Adrian as Director
25 January 1995
Appointed Morris, Peter Webb, Mr. as Director
25 January 1995
Appointed Basset, Bryan Ronald as Director
25 January 1995
Appointed Searight, Peter Robert as Director
13 January 1995
Resigned Charlton, Peter John as Nominee Director
13 January 1995
Resigned Richards, Martin Edgar as Nominee Director
13 January 1995
Appointed Montanaro, Charles Gerald Bensted as Director
4 January 1995
Appointed Charlton, Peter John as Nominee Director
4 January 1995
Appointed Richards, Martin Edgar as Nominee Director
4 January 1995
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. 03246931

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates23 April 2026
16 April 2026Accounts for a dormant company31 December 2025
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

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