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MONTPELLIER ASSET MANAGEMENT LIMITED

Active
05307480·incorporated 2004-12-08

MONTPELLIER ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 December 2004 at Companies House (number 05307480; OpenRegistry canonical ID GB-05307480-montpellier-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-08
Registered Address
7 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MONTPELLIER ASSET MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Simon John Whitney born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Samantha Whitney born 1972 resident in England, British national. Notified 2019-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MONTPELLIER ASSET MANAGEMENT LIMITED has previously traded as:

  • AL BAKER & SON (FARMS) LIMITED (until 2006-12-15)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05307480.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.