MONTPELIER FOUNDATION LIMITED - LONDON


Company Profile Company Filings

Overview

MONTPELIER FOUNDATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
MONTPELIER FOUNDATION LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MONTPELIER FOUNDATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2010-12-07 CURRENT
MR NICHOLAS NORMAN COURNOYER Apr 1958 American,British Director 2010-12-07 CURRENT
MR RICHARD RUDI BRASS Apr 1973 British Director 2010-12-07 CURRENT
LARA NATALIE JULIA COURNOYER Jan 1967 British Director 2010-12-07 UNTIL 2017-05-28 RESIGNED
CHRISTOPHER ROBERT VARCO Jul 1977 British Director 2014-07-17 UNTIL 2021-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Anthony Rooney 2021-10-26 6/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pieter Olthof 2016-04-06 - 2021-10-26 11/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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