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Project Monty Bidco Limited

12892552

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Incorporated 21/09/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul James Blackwood Templar

director · Since 22/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Julian Harrington Ebel

director · Since 22/11/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Paul James Blackwood Templar

director · Since 22/10/2020

British · United Kingdom · Age 52

Julian Harrington Ebel

director · Since 22/11/2022

British · United Kingdom · Age 49

Former

Guy Michael L'Estrange Gillon

director · Resigned 22/10/2020

Stewart Williams

director · Resigned 07/12/2021

Milan Kellner

director · Resigned 05/07/2023

John Leslie Messer

director · Resigned 05/07/2023

David Sweet

director · Resigned 02/02/2024

Mr Robert John William Jones

director · Resigned 28/07/2026

Robert John William Jones

director · Resigned 28/07/2026

Persons with Significant Control

Project Monty Midco Limited

75–100% shares
75–100% votes
Appoint directors

Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Reg: 12890831 · United Kingdom · Limited By Shares

Notified 21/09/2020

Charges4 outstanding

A registered charge
satisfied

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 22/10/2020Registered 24/08/2026Satisfied 24/08/2026
A registered charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY, AS DEFINED IN THE INST

Created 05/01/2022Registered 12/08/2026Satisfied 12/08/2026
A registered charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 15/09/2022Registered 12/08/2026Satisfied 12/08/2026
A registered charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/07/2026Registered 29/07/2026
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 15/09/2022Registered 23/09/2022
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY, AS DEFINED IN THE INST

Created 05/01/2022Registered 07/01/2022
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 22/10/2020Registered 27/10/2020

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Birchin Court
2026-08-18

BIRCHIN COURT

post townLondon
2026-08-18

LONDON

officer appointedEBEL, Julian Harrington
2026-08-18
officer appointedTEMPLAR, Paul James Blackwood
2026-08-18