Menna Overview
Here’s a quick overview of MONTEBELLUNA 2017 LIMITED 👀 — a London based business that started in 2017.
MONTEBELLUNA 2017 LIMITED
- Company statusactive
- Company No10747155
- Age9 years 3 months Incorporated 28 April 2017
- Officers3
Address
C/O Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD, England
MONTEBELLUNA 2017 LIMITED is an active company incorporated on 28 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Feb 2021
Legacy
5 Years Ago on 03 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 03 Nov 2020
Legacy
5 Years Ago on 03 Nov 2020
Resolution
5 Years Ago on 03 Nov 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARE, Andrew John Arthur | secretary | 28 Apr 2017 | |
| STENBAEK, Claus Henrik | director | Jun 1961 | 28 Apr 2017 |
| WARE, Andrew John Arthur | director | Jun 1961 | 28 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Van Den Blink | May 1968 | 28 Apr 2017 |
| Mr Andrew John Arthur Ware | Jun 1961 | 28 Apr 2017 |
| Mr Claus Henrik Stenbaek | Jun 1961 | 28 Apr 2017 |
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WARE, Andrew John Arthur, VAN DEN BLINK, Sarah are mutual persons.
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WARE, Andrew John Arthur are mutual persons.
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Here’s a quick overview of MONTEBELLUNA 2017 LIMITED 👀 — a London based business that started in 2017.