OpenCompanies

Monta Capital Real Estate LLP

Company number
OC431847
Status
Active
Type
Limited Liability Partnership
Incorporated
22 May 2020
Corporate group
Balashev Investment Group Limited (8 companies)

Registered office

2 Bloomsbury Place
London
WC1A 2QA

Previous names

  • M Capital Projects Investments LLP (until 1 Jul 2020)

Control

NameNature of controlNotifiedCeased
Mr Thomas George Stephan Balashev Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership		 22 May 2020 22 May 2020
Hartford Estates Limited Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership		 22 May 2020 26 Jun 2020
Mr Dylan Mitchell Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership		 22 May 2020 26 Jun 2020
Sandvall Asset Management Limited Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership		 22 May 2020 30 Mar 2022
Mr Mattias Ake Daniel Sandvall Voting Rights 25 To 50 Percent As Firm Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership		 22 May 2020 30 Mar 2022
Monta Capital Management Limited Voting Rights 25 To 50 Percent Limited Liability Partnership 30 Mar 2022
Balashev Investment Group Limited Voting Rights 25 To 50 Percent Limited Liability Partnership 22 May 2020

Accounts

Year ended Employees
30 Sep 2024 0
31 Mar 2023 1
31 Mar 2022 1
31 Mar 2021 1

Connections

Owned by

Monta Capital Real Estate LLP → Balashev Investment Group Limited

Companies at the same address

Data