CompaniesInTheUK

MONTA CAPITAL PLC

Company number 12618347 ·

Active

3 active / 6 ceased · persons with significant control

Balashev Investment Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-22
Correspondence address
10, Brick Street, London, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12615593
Country registered
England & Wales

Sandvall Asset Management Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-22
Correspondence address
2, The Crescent, Flat 1003, Seager Place, London, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10211504
Country registered
England Wales

Balashev Investment Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-22
Correspondence address
2, Bloomsbury Place, London, WC1A 2QA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12615593
Country registered
England

Hartford Estates Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-22
Ceased on
2020-06-26
Correspondence address
45, Blandford Road, Teddington, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12609315
Country registered
England & Wales

Mr Thomas George Stephan Balashev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-22
Ceased on
2020-05-22
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
15, Stratton Street, London, W1J 8LQ, England

Mr Dylan Mitchell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-22
Ceased on
2020-07-29
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
10, Brick Street, London, W1J 7DF, United Kingdom

Hartford Estates Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-22
Ceased on
2020-06-26
Correspondence address
45, Blandford Road, Teddington, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12609315
Country registered
England & Wales

Mr Mattias Ake Daniel Sandvall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-22
Ceased on
2022-03-18
Date of birth
May 1980
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
42, Upper Berkeley Street, London, W1H 5PW, England

Sandvall Asset Management Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-22
Ceased on
2022-03-18
Correspondence address
2, The Crescent, Flat 1003, Seager Place, London, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10211504
Country registered
England Wales