MONTSERRAT ACQUISITIONS LTD

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MONTSERRAT ACQUISITIONS LTD

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Key Data

Status

Active

Company No.

09868052

Incorporation date

11/11/2015

Size

Group

Contacts

Registered address

Registered address

10 Fitzroy Square, London W1T 5HPCopy
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Latest events (Record since 21/03/2023)
dot icon08/06/2026
Confirmation statement made on 2026-06-04 with no updates
dot icon06/01/2026
Appointment of Nuno Goncalo Casaleiro Godinho as a director on 2026-01-02
dot icon05/01/2026
Termination of appointment of Joint Corporate Services Limited as a director on 2026-01-03
dot icon05/01/2026
Termination of appointment of Abdul Qayyum as a director on 2026-01-03
dot icon02/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon02/01/2026
Appointment of Andrew Wright as a director on 2026-01-02
dot icon02/01/2026
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2026-01-02
dot icon02/01/2026
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Fitzroy Square London W1T 5HP on 2026-01-02
dot icon09/06/2025
Confirmation statement made on 2025-06-08 with updates
dot icon14/05/2025
Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02
dot icon14/05/2025
Appointment of Abdul Qayyum as a director on 2025-05-02
dot icon25/04/2025
Group of companies' accounts made up to 2023-12-31
dot icon19/12/2024
Statement by Directors
dot icon19/12/2024
Resolutions
dot icon19/12/2024
Solvency Statement dated 18/12/24
dot icon19/12/2024
Statement of capital on 2024-12-19
dot icon12/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon27/05/2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon27/05/2024
Change of details for Ace Uk Bidco Limited as a person with significant control on 2023-08-11
dot icon27/05/2024
Director's details changed for Joint Corporate Services Limited on 2023-07-26
dot icon27/05/2024
Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24
dot icon24/08/2023
Full accounts made up to 2022-12-31
dot icon03/08/2023
Memorandum and Articles of Association
dot icon24/07/2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24
dot icon04/07/2023
Confirmation statement made on 2023-06-08 with updates
dot icon21/06/2023
Notification of Ace Uk Bidco Limited as a person with significant control on 2023-06-01
dot icon21/06/2023
Cessation of Elq Investors Ii Ltd as a person with significant control on 2023-06-01
dot icon19/06/2023
Registration of charge 098680520005, created on 2023-05-30
dot icon14/06/2023
Resolutions
dot icon13/06/2023
Registration of charge 098680520004, created on 2023-05-30
dot icon07/06/2023
Registration of charge 098680520002, created on 2023-05-30
dot icon07/06/2023
Registration of charge 098680520003, created on 2023-05-30
dot icon31/05/2023
Registration of charge 098680520001, created on 2023-05-30
dot icon12/04/2023
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 2023-04-12
dot icon06/04/2023
Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-03-31
dot icon06/04/2023
Termination of appointment of Jeremy Alan Wiltshire as a director on 2023-03-31
dot icon05/04/2023
Appointment of Ms Nita Ramesh Savjani as a director on 2023-03-31
dot icon05/04/2023
Termination of appointment of Ana Estrada Lopez as a director on 2023-03-31
dot icon05/04/2023
Termination of appointment of Iain Alexander Edward Forbes as a director on 2023-03-31
dot icon04/04/2023
Termination of appointment of Thomas Kelly as a secretary on 2023-03-31
dot icon04/04/2023
Appointment of Joint Corporate Services Limited as a director on 2023-03-31
dot icon04/04/2023
Rectified The form AP03 was removed from the public register on 10/07/2023 as it was factually inaccurate or was derived from something factually inaccurate
dot icon21/03/2023
Resolutions
dot icon21/03/2023
Statement by Directors
dot icon21/03/2023
Solvency Statement dated 17/03/23
dot icon21/03/2023
Statement of capital on 2023-03-21
dot icon21/03/2023
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

MONTSERRAT ACQUISITIONS LTD has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MONTSERRAT ACQUISITIONS LTD

MONTSERRAT ACQUISITIONS LTD is an(a) Active company incorporated on 11/11/2015 with the registered office located at 10 Fitzroy Square, London W1T 5HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONTSERRAT ACQUISITIONS LTD?

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MONTSERRAT ACQUISITIONS LTD is currently Active. It was registered on 11/11/2015 .

Where is MONTSERRAT ACQUISITIONS LTD located?

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MONTSERRAT ACQUISITIONS LTD is registered at 10 Fitzroy Square, London W1T 5HP.

What does MONTSERRAT ACQUISITIONS LTD do?

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MONTSERRAT ACQUISITIONS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MONTSERRAT ACQUISITIONS LTD?

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The latest filing was on 08/06/2026: Confirmation statement made on 2026-06-04 with no updates.