Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Montanaro Asset Management Limited
- Incorporated
- 6 September 1996 (30 years)
- Previously known as
- Montanaro Fund Managers Limited (until 23 June 2009)Harford Investment Managers Limited (until 5 December 1996)Actiondecide Limited (until 25 October 1996)
- Industry
- Fund management activities (66300)
- Directors
- George Matthew Cooke
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 53 Threadneedle StreetLondonEC2R 8AR
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 April 2022
British
Born June 1974 (52)
Director · Appointed 21 April 2022
British
Born August 1964 (62)
Cooke, George Matthew
Director · Appointed 7 September 2021
British
Born May 1984 (42)
Price, David Wyn
Secretary · Appointed 15 April 2021
Durant Des Aulnois, Cedric Pierre Robert Hugues
Director · Appointed 1 July 2013
French
Born November 1977
Director · Appointed 16 September 1996
British
Born August 1955 (71)
Officer history (14 former)
2 July 2025
Resigned Rogers, Mark Edmond as Director
21 April 2022
21 April 2022
21 April 2022
7 September 2021
Appointed Cooke, George Matthew as Director
7 September 2021
Resigned Grime, Jeremy Peter as Director
15 April 2021
Appointed Price, David Wyn as Secretary
15 April 2021
30 September 2020
Resigned Tregoning, Julian as Director
30 September 2020
Appointed Grime, Jeremy Peter as Director
30 September 2020
Appointed Rogers, Mark Edmond as Director
9 December 2013
1 July 2013
Appointed Durant Des Aulnois, Cedric Pierre Robert Hugues as Director
17 January 2012
Resigned Singleton, Ralph as Director
31 March 2010
Resigned Cohen, Stephen Benedict as Director
25 January 2010
Appointed Singleton, Ralph as Director
25 January 2010
Resigned Harlow, Dan as Director
1 October 2009
Appointed Cohen, Stephen Benedict as Director
1 October 2009
Appointed Harlow, Dan as Director
1 October 2009
Appointed Tregoning, Julian as Director
5 May 2003
5 May 2003
30 June 2001
17 May 2000
17 May 2000
16 April 1998
16 April 1998
16 September 1996
16 September 1996
16 September 1996
16 September 1996
16 September 1996
6 September 1996
6 September 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15910173
Zoe Frances Anita Montanaro
Individual · Notified 1 January 2025
Holds 25–50% of voting rights
British
Born January 1991 (35)
Adam Charles Bensted Montanaro
Individual · Notified 1 January 2025
Holds 25–50% of voting rights
British
Born April 1987 (39)
British
Born August 1955 (71)
Other holdings 1
Companies where Montanaro Asset Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Montanaro Asset Management Limited This company Owns 25–50% of shares
Montanaro Holdings Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 16 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 January 2026 | Change of details for a person with significant control | |||
| 28 January 2026 | Change of details for a person with significant control | |||
| 15 December 2025 | Change of details for a person with significant control |
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