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Companies House/London/Company profile

8 MONTPELIER GROVE LIMITED

Active
13128868·incorporated 2021-01-12

8 MONTPELIER GROVE LIMITED is an active UK private limited company, incorporated on 12 January 2021 at Companies House (number 13128868; OpenRegistry canonical ID GB-13128868-8-montpelier-grove-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-12
Registered Address
8 MONTPELIER GROVE, LONDON, NW5 2XD, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

8 MONTPELIER GROVE LIMITED has 2 persons with significant control on file:

  • Mrs Jane Johanna Bond born 1956 resident in United Kingdom, British national. Notified 2022-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Sebastian Meier born 1982 resident in United Kingdom, Swiss national. Notified 2022-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ms Vanessa Theos born 1979 resident in United Kingdom, Australian national. Notified 2022-09-02. Ceased 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jane Johanna Bond born 1956 resident in England, British national. Notified 2022-08-02. Ceased 2022-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-01-12. Ceased 2022-09-05.

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