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MONTA CAPITAL REAL ESTATE LLP

Active
OC431847·incorporated 2020-05-22

MONTA CAPITAL REAL ESTATE LLP is an active UK limited liability partnership, incorporated on 22 May 2020 at Companies House (number OC431847; OpenRegistry canonical ID GB-OC431847-monta-capital-real-estate-llp). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2020-05-22
Registered Address
2 BLOOMSBURY PLACE, LONDON, WC1A 2QA, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

MONTA CAPITAL REAL ESTATE LLP has 2 persons with significant control on file:

5 historical PSC records have ceased:

  • Mr Dylan Mitchell born 1972 resident in United Kingdom, British national. Notified 2020-05-22. Ceased 2020-06-26.
    • Holds 25–50% of voting rights
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • Mr Thomas George Stephan Balashev born 1989 resident in England, British national. Notified 2020-05-22. Ceased 2020-05-22.
    • Holds 25–50% of voting rights
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • Mr Mattias Ake Daniel Sandvall born 1980 resident in United Kingdom, Swedish national. Notified 2020-05-22. Ceased 2022-03-30.
    • Holds 25–50% of voting rights
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • Hartford Estates Limited (England & Wales reg. 12609315). Notified 2020-05-22. Ceased 2020-06-26.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Sandvall Asset Management Limited (England Wales reg. 10211504). Notified 2020-05-22. Ceased 2022-03-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

Previous names

MONTA CAPITAL REAL ESTATE LLP has previously traded as:

  • M CAPITAL PROJECTS INVESTMENTS LLP (until 2020-07-01)

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