PROJECT MONTY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT MONTY TOPCO LIMITED
COMPANY NUMBER
12887586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
Crown House
143-147 Regent Street
London
W1B 4NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT MONTY TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT MONTY MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 26/03/2024 | New Board Member Nahom Neguse Ogbazion (932088931) Appointed |
Credit Risk Overview
Want to learn more about PROJECT MONTY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT MONTY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT MONTY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2020 - Present (4 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/12/2021 - Present (3years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
27/02/2024 - Present (9 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Sep 1975 |
Resigned | Director |
Current: 14 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT MONTY TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT MONTY MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 26/03/2024 | New Board Member Nahom Neguse Ogbazion (932088931) Appointed |
| 12/03/2024 | David Sweet (926401260) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 14/08/2023 | Milan Kellner (927595153) has left the board |
| 14/08/2023 | John Leslie Messer (927595140) has left the board |
| 14/08/2023 | New Board Member Robert John William Jones (924688650) Appointed |
| 30/11/2022 | Stewart Williams (920080637) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Julian Ebel (927522524) Appointed |
| 03/12/2021 | New Board Member David Sweet (926401260) Appointed |
| 07/10/2021 | New Confirmation Statement filed |
| 09/11/2020 | John Messer (927595209) has left the board |
| 09/11/2020 | New Board Member John Leslie Messer (927595140) Appointed |
| 02/11/2020 | New Board Member Stewart Williams (920080637) Appointed |
| 02/11/2020 | Guy Michael L'estrange Gillon (918946092) has left the board |
| 02/11/2020 | New Board Member John Messer (927595209) Appointed |
| 02/11/2020 | New Board Member Milan Kellner (927595153) Appointed |
| 02/11/2020 | New Board Member Paul James Blackwood Templar (907101397) Appointed |
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