Monteverdi Gp Limited. net worth, address, company information. Free

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Monteverdi Gp Limited (number SC304753) is a private limited company founded on 2006-06-29. This firm is situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Changed on 2006-07-31, the previous name the company utilized was Lothian Shelf (424) Limited. Monteverdi Gp Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Monteverdi Gp Limited
Number	SC304753
Date of Incorporation:	Thu, 29th Jun 2006
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: Robin B. (appointed on 03 March 2022), John M. (appointment date: 28 June 2013), Susan M. (appointed on 30 June 2010). The Companies House indexes 1 person of significant control - Pantheon Holdings Limited, a firm that can be found at Park Lane, 5Th Floor, W1K 1RB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pantheon Holdings Limited

6 April 2016

Address	35 Park Lane, 5th Floor, London, W1K 1RB, United Kingdom
Legal authority	English
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	02228512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (89 pages)

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(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (89 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (88 pages)
(AP01) New director appointment on Thursday 3rd March 2022. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 3rd March 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 3rd, September 2021 \| accounts	Free Download (91 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (124 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 19th, August 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (119 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, June 2017 \| accounts	Free Download (118 pages)
(AR01) Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 21st June 2016 capital
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (121 pages)
(CH01) On Sunday 1st May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 11th February 2016 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 11th February 2016 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(CH01) On Thursday 11th February 2016 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 29th June 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 21st, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Sunday 29th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 30th June 2014 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 16th, August 2013 \| accounts	Free Download (13 pages)
(CH04) Secretary's details were changed on Friday 2nd August 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 4th July 2013. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 4th July 2013 filed on: 4th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 29th June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (6 pages)
(CH04) Secretary's details were changed on Friday 30th November 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Monday 16th July 2012 filed on: 16th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 29th June 2012 with full list of members filed on: 29th, June 2012 \| annual return	Free Download (7 pages)
(TM01) Director appointment termination date: Friday 6th January 2012 filed on: 6th, January 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: Wednesday 20th July 2011 filed on: 20th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 29th June 2011 with full list of members filed on: 29th, June 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Friday 2nd July 2010. filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 2nd July 2010. filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 2nd July 2010 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 2nd July 2010 filed on: 2nd, July 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 2nd July 2010. filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 2nd July 2010. filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st July 2010. filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st July 2010. filed on: 1st, July 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st July 2010 filed on: 1st, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 29th June 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, August 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Monday 29th June 2009 filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 1st, September 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Monday 30th June 2008 filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 5th, November 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 5th, November 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007 \| annual return	Free Download (6 pages)
(288a) On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (4 pages)
(288a) On Monday 23rd July 2007 New director appointed filed on: 23rd, July 2007 \| officers	Free Download (4 pages)
(363a) Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007 \| annual return	Free Download (6 pages)
(288a) On Thursday 3rd August 2006 New director appointed filed on: 3rd, August 2006 \| officers	Free Download (3 pages)
(288a) On Thursday 3rd August 2006 New director appointed filed on: 3rd, August 2006 \| officers	Free Download (3 pages)
(288a) On Thursday 3rd August 2006 New director appointed filed on: 3rd, August 2006 \| officers	Free Download (3 pages)
(288a) On Thursday 3rd August 2006 New director appointed filed on: 3rd, August 2006 \| officers	Free Download (3 pages)
(288b) On Tuesday 1st August 2006 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 1st August 2006 Director resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 1st, August 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed lothian shelf (424) LIMITEDcertificate issued on 31/07/06 filed on: 31st, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lothian shelf (424) LIMITEDcertificate issued on 31/07/06 filed on: 31st, July 2006 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, July 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, July 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 31st, July 2006 \| resolution
(NEWINC) Company registration filed on: 29th, June 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 29th, June 2006 \| incorporation	Free Download (21 pages)

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