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Montebelluna 2017 Limited

10747155

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O KEYHAVEN CAPITAL PARTNERS LTD, LONDON, W1T 4HD
Incorporated 28/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Andrew John Arthur Ware

secretary · Since 28/04/2017

Also on 5 other boards

Mr Claus Henrik Stenbaek

director · Since 28/04/2017

DIRECTOR

DANISH · ITALY · Age 65

Also on 1 other board

Mr Andrew John Arthur Ware

director · Since 28/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Persons with Significant Control

Mr Andrew John Arthur Ware

Significant control

British · England · Age 65

C/O Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD

Notified 28/04/2017

Mr Claus Henrik Stenbaek

Significant control

Danish · Italy · Age 65

C/O Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, W1T 4HD

Notified 28/04/2017

Former PSCs

Mrs Sarah Van Den Blink

Ceased 01/06/2024