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Companies House/Tenterden/Company profile

MONTALBANO GROUP LIMITED

Active
11499671·incorporated 2018-08-03

MONTALBANO GROUP LIMITED is an active UK private limited company, incorporated on 3 August 2018 at Companies House (number 11499671; OpenRegistry canonical ID GB-11499671-montalbano-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 887 active companies registered in Tenterden, Kent (postcode TN30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-03
Registered Address
9 ACORN ROAD, TENTERDEN, KENT, TN30 7FA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

MONTALBANO GROUP LIMITED has 2 persons with significant control on file:

  • Ms Ana Ionel born 1981 resident in United Kingdom, Romanian national. Notified 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Salvatore Sciacca born 1977 resident in United Kingdom, Italian national. Notified 2018-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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