MONTGOLFIER LIMITED

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MONTGOLFIER LIMITED

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Key Data

Status

Active

Company No.

16042455

Incorporation date

25/10/2024

Size

-

Contacts

Registered address

Registered address

21 Holborn Viaduct, London EC1A 2DYCopy
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Latest events (Record since 25/10/2024)
dot icon18/11/2025
Replacement filing of SH01 - 05/11/25 Statement of Capital gbp 999
dot icon17/11/2025
Change of share class name or designation
dot icon17/11/2025
Resolutions
dot icon17/11/2025
Memorandum and Articles of Association
dot icon17/11/2025
Appointment of Mr Dan Mountain as a director on 2025-11-05
dot icon14/11/2025
Appointment of Mr Gianluigi Emilio Malini as a director on 2025-11-05
dot icon14/11/2025
Notification of New Sensations Ventures Limited as a person with significant control on 2025-11-05
dot icon14/11/2025
Current accounting period extended from 2025-10-31 to 2026-04-25
dot icon14/11/2025
Particulars of variation of rights attached to shares
dot icon13/11/2025
Registered office address changed from 204 Biggin Hill Airport Westerham Kent TN16 3BN United Kingdom to 21 21 Holborn Viaduct London EC1A 2DY on 2025-11-13
dot icon13/11/2025
Registered office address changed from 21 21 Holborn Viaduct London EC1A 2DY United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 2025-11-13
dot icon13/11/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon13/11/2025
Cessation of Edouard Michon as a person with significant control on 2025-11-05
dot icon13/11/2025
Appointment of Ms Fanny Ponce as a director on 2025-11-05
dot icon13/11/2025
Appointment of Mr Frédéric Leleux as a director on 2025-11-05
dot icon05/11/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon25/10/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
24/10/2026

Accounts

dot iconNext account date
25/04/2026
dot iconNext due on
25/07/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michon, Edouard
Director
25/10/2024 - Present
-
Leleux, Frédéric
Director
05/11/2025 - Present
1
Ponce, Fanny
Director
05/11/2025 - Present
2
Malini, Gianluigi Emilio
Director
05/11/2025 - Present
1
Mountain, Dan
Director
05/11/2025 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MONTGOLFIER LIMITED

MONTGOLFIER LIMITED is an(a) Active company incorporated on 25/10/2024 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MONTGOLFIER LIMITED?

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MONTGOLFIER LIMITED is currently Active. It was registered on 25/10/2024 .

Where is MONTGOLFIER LIMITED located?

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MONTGOLFIER LIMITED is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does MONTGOLFIER LIMITED do?

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MONTGOLFIER LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MONTGOLFIER LIMITED?

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The latest filing was on 18/11/2025: Replacement filing of SH01 - 05/11/25 Statement of Capital gbp 999.