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Nom

Montpelier Foundation Limited
Adresse
Third Floor
20 Old Bailey
London
EC4M 7AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07462731 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rooney, David Anthony Status: Active Notified: 26/10/2021 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Olthof, Pieter Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Brass, Richard Rudi London Status: Active Notified: 07/12/2010 Date of Birth: 04/1973 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Cournoyer, Nicholas Norman London Status: Active Notified: 07/12/2010 Date of Birth: 04/1958 Occupation: Investment Advisor, Retired Role: Director Country of Residence: England Nationality: American,British
    Temple Secretarial Limited, London, United Kingdom Status: Active Notified: 07/12/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Futureshapers (Sheffield) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09463915 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •