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Companies House/Chislehurst/Company profile

MONTEROSA HOLDINGS LTD

Active
16215425·incorporated 2025-01-29

MONTEROSA HOLDINGS LTD is an active UK private limited company, incorporated on 29 January 2025 at Companies House (number 16215425; OpenRegistry canonical ID GB-16215425-monterosa-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,877 active companies registered in Chislehurst (postcode BR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-29
Registered Address
12 HOLLINGTON COURT, HIGH STREET, CHISLEHURST, BR7 5AJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-29. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

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

Persons with significant control

MONTEROSA HOLDINGS LTD has 1 person with significant control on file:

  • Mr Shoabbos Shamansurov born 1982 resident in United Arab Emirates, British national. Notified 2025-05-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Rustem Kushkenbayev born 1992 resident in England, British national. Notified 2025-01-29. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Djamshid Rustambekov born 1983 resident in England, British national. Notified 2025-03-31. Ceased 2025-05-01.
    • Owns 75% or more of shares

Previous names

MONTEROSA HOLDINGS LTD has previously traded as:

  • CH2LH LTD (until 2025-04-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chislehurst: