OpenRegistry
Companies House/Gibraltar/Company profile

MONTEZUMA RESIDENTIAL LIMITED

Active
OE008277·incorporated 2022-12-15

MONTEZUMA RESIDENTIAL LIMITED is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008277; OpenRegistry canonical ID GB-OE008277-montezuma-residential-limited). Sophymarine's OpenRegistry indexes it as one of 662 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-15
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

MONTEZUMA RESIDENTIAL LIMITED has 1 person with significant control on file:

  • Montezuma Holdings Limited (reg. 110070). Notified 2022-05-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-15. Ceased 2023-12-14.
  • (unnamed). Notified 2023-12-14. Ceased 2024-12-12.
  • (unnamed). Notified 2023-12-14. Ceased 2024-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.

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