Project Monty Midco Limited

Active12890831 Private limited company
Incorporated
18 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2022
British
Born July 1977 (49)
Director · Appointed 22 October 2020
British
Born April 1974 (52)
Officer history (6 former)
28 July 2026
Resigned Jones, Robert John William as Director
31 December 2024
Resigned Gillon, Guy Michael L'Estrange as Director
2 February 2024
Resigned Sweet, David as Director
5 July 2023
Resigned Kellner, Milan as Director
5 July 2023
Appointed Jones, Robert John William as Director
5 July 2023
Resigned Messer, John Leslie as Director
22 November 2022
Appointed Sweet, David as Director
22 November 2022
Appointed Ebel, Julian Harrington as Director
7 December 2021
Resigned Williams, Stewart as Director
22 October 2020
Appointed Williams, Stewart as Director
22 October 2020
Appointed Kellner, Milan as Director
22 October 2020
Appointed Messer, John Leslie as Director
22 October 2020
Appointed Templar, Paul James Blackwood as Director
18 September 2020
Appointed Gillon, Guy Michael L'Estrange as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12887586

Holdings 1

Companies where Project Monty Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
26 August 2026Memorandum and Articles of Association
26 August 2026Resolutions
26 August 2026Resolutions
24 August 2026Satisfaction of a charge in full
Show all recent filings

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