Website & contact details
- Group website
- The site of this company’s group or brand.
Montserrat Acquisitions Ltd
- Incorporated
- 11 November 2015 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Fitzroy SquareLondonW1T 5HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2026
Portuguese
Born June 1984 (42)
Director · Appointed 2 January 2026
British
Born April 1972 (54)
Officer history (11 former)
3 January 2026
3 January 2026
2 January 2026
2 January 2026
2 January 2026
2 May 2025
2 May 2025
31 March 2023
31 March 2023
31 March 2023
31 March 2023
31 March 2023
Resigned Kelly, Thomas as Secretary
31 March 2023
31 March 2023
30 March 2022
30 March 2022
14 February 2020
14 February 2020
19 July 2017
19 July 2017
11 November 2015
Appointed Kelly, Thomas as Secretary
11 November 2015
11 November 2015
11 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14661805
Former controllers (1)
1 June 2023
Ceased Elq Investors II Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ace UK Bidco Limited Owns 75–100% of shares
Castile Acquisitions Ltd Owns 75–100% of shares
Montserrat Acquisitions Ltd This company Owns 75–100% of shares
Pyrenees Acquisitions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 6 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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