Montebelluna 2017 Limited

Active10747155 Private limited company
Incorporated
28 April 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Claus Henrik Stenbaek
Accounts type
Full
Region
Greater London
Address
C/o Keyhaven Capital Partners Ltd
45 Whitfield Street
London
W1T 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ware, Andrew John Arthur
Secretary · Appointed 28 April 2017
Stenbaek, Claus Henrik
Director · Appointed 28 April 2017
Danish
Born June 1961 (65)
Director · Appointed 28 April 2017
British
Born June 1961 (65)
Officer history (1 former)
1 June 2024
Resigned Van Den Blink, Sarah as Director
28 April 2017
Appointed Ware, Andrew John Arthur as Secretary
28 April 2017
Appointed Stenbaek, Claus Henrik as Director
28 April 2017
Appointed Ware, Andrew John Arthur as Director
28 April 2017
Appointed Van Den Blink, Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10693039
Former controllers (3)
14 October 2026
Ceased Andrew John Arthur Ware — Has significant influence or control
14 October 2026
Ceased Claus Henrik Stenbaek — Has significant influence or control
1 June 2024
Ceased Sarah Van Den Blink — Has significant influence or control

Filings 42

Show all 42 filings

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