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Companies House/Gibraltar/Company profile

MONT INVESTMENTS LIMITED

Active
OE031288·incorporated 2023-10-19

MONT INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 19 October 2023 at Companies House (number OE031288; OpenRegistry canonical ID GB-OE031288-mont-investments-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
2023-10-19
Registered Address
ABACUS FINANCIAL SERVICE, 5-9 MAIN ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

Check financials of MONT INVESTMENTS LIMITED

Filings

Check filing history of MONT INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

MONT INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Nazir Adam Asmal born 1966, British national. Notified 2002-08-21.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • Sahid Adam Asmal born 1967, British national. Notified 2002-08-21.
    • 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
    • Significant Influence Or Control 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-10-19. Ceased 2024-10-18.
  • (unnamed). Notified 2024-10-18. Ceased 2025-10-18.
  • (unnamed). Notified 2024-10-18. Ceased 2025-10-18.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031288.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.