Montis Group Limited

Active14168557 Private limited company
Incorporated
13 June 2022 (4 years)
Industry
Administration of financial markets (66110)
Owned by
Archax Nominees Ltd
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Fernandes, Natasha
Secretary · Appointed 23 June 2023
Lester, David
Director · Appointed 13 June 2022
British
Born June 1966 (60)
Director · Appointed 13 June 2022
British
Born October 1978 (48)
Director · Appointed 13 June 2022
British
Born April 1983 (43)
Director · Appointed 13 June 2022
British
Born July 1962 (64)
Officer history (2 former)
30 April 2026
Resigned Buckley, David as Director
23 June 2023
Appointed Fernandes, Natasha as Secretary
23 June 2023
Resigned 1St Secretaries Limited as Corporate Secretary
28 June 2022
Appointed 1St Secretaries Limited as Corporate Secretary
13 June 2022
Appointed Lester, David as Director
13 June 2022
Appointed Rodford, Graham as Director
13 June 2022
Appointed Flatt, Andrew as Director
13 June 2022
Appointed Watkins, Martin Sean as Director
13 June 2022
Appointed Buckley, David as Director

Ownership 1 active

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

Archax Nominees Ltd
Corporate entity · Notified 26 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Montis Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 July 2022
Ceased Archax Holdings Ltd — Owns 50–75% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
17 August 2026Confirmation statement with updates1 August 2026
17 August 2026Confirmation statement with updates17 August 2026
11 May 2026Termination of appointment of a director
29 September 2025Full accounts31 December 2024
Show all 39 filings

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