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GVO MONTI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gvo Monti Limited. The company was founded 7 years ago and was given the registration number 10403880. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GVO MONTI LIMITED
Company Number:10403880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:70 Jermyn Street, London, United Kingdom, SW1Y 6NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary30 September 2016Active
Sungrove Farm, Sungrove Farm, East End, Newbury, United Kingdom, RG20 0AF

Director30 September 2016Active
70, Jermyn Street, London, United Kingdom, SW1Y 6NY

Director15 February 2017Active
70, Jermyn Street, London, United Kingdom, SW1Y 6NY

Director15 February 2017Active
70, Jermyn Street, London, United Kingdom, SW1Y 6NY

Director30 September 2016Active

People with Significant Control

Credit Suisse Group Ag
Notified on:30 September 2016
Status:Active
Country of residence:Switzerland
Address:8, Paradeplatz, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Right Honourable Candida Viscountess Petersham
Notified on:30 September 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Gvo Capital Ltd, 70 Jermyn Street, London, United Kingdom, SW1Y 6NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Address

Change registered office address company with date old address new address.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type small.

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2022-10-28Officers

Change person director company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-03Officers

Change person director company with change date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type small.

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2022-03-16Address

Change registered office address company with date old address new address.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Persons with significant control

Notification of a person with significant control statement.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type small.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Change person director company with change date.

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2019-07-03Accounts

Accounts with accounts type small.

Download
2019-05-08Officers

Change person director company with change date.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-02Accounts

Accounts with accounts type small.

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