Montpelier Foundation Limited

Active07462731 Private limited company
Incorporated
7 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Norman Cournoyer
Owned by
David Anthony Rooney
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
British
Born December 1983 (42)
Corporate Secretary · Appointed 7 December 2010
Director · Appointed 7 December 2010
British
Born April 1973 (53)
Cournoyer, Nicholas Norman
Director · Appointed 7 December 2010
American,British
Born April 1958 (68)
Officer history (2 former)
2 October 2025
Appointed Alvarez Mendizabal, Mireya as Director
25 October 2021
Resigned Varco, Christopher Robert as Director
28 May 2017
Resigned Cournoyer, Lara Natalie Julia as Director
17 July 2014
Appointed Varco, Christopher Robert as Director
7 December 2010
Appointed Temple Secretarial Limited as Corporate Secretary
7 December 2010
Appointed Brass, Richard Rudi as Director
7 December 2010
Appointed Cournoyer, Nicholas Norman as Director
7 December 2010
Appointed Cournoyer, Lara Natalie Julia as Director

Ownership 1 active

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

David Anthony Rooney
Individual · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born June 1962 (64)

Holdings 1

Companies where Montpelier Foundation Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
26 October 2021
Ceased Pieter Olthof — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates7 December 2025
19 December 2025Appointment of a director
23 May 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates7 December 2024
11 November 2024Accounts for a small company31 December 2023
Show all recent filings

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