# Monta Capital Real Estate LLP

## Details

- **Company number:** [OC431847](https://find-and-update.company-information.service.gov.uk/company/OC431847)
- **Status:** Active - Proposal to Strike off
- **Type:** Limited Liability Partnership
- **Incorporated:** 22 May 2020
- **Registered office:** 2 BLOOMSBURY PLACE, LONDON, WC1A 2QA
- **Corporate group:** [Balashev Investment Group Limited](/group/106661) (8 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTFORD ESTATES LIMITED | corporate-llp-designated-member | 22 May 2020 | 26 Jun 2020 |
| SANDVALL ASSET MANAGEMENT LIMITED | corporate-llp-designated-member | 22 May 2020 | 30 Mar 2022 |
| MONTA CAPITAL MANAGEMENT LIMITED | corporate-llp-designated-member | 30 Mar 2022 |  |
| BALASHEV INVESTMENT GROUP LIMITED | corporate-llp-designated-member | 22 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Monta Capital Real Estate LLP → [Balashev Investment Group Limited](/company/12615593)





## Companies at the same address

- [Balashev Investment Group Limited](/company/12615593) (12615593)
- [MC London Living Limited](/company/15335205) (15335205)
- [MC Salamanca Street Limited](/company/14100449) (14100449)
- [MC Shirland Road Limited](/company/14100474) (14100474)
- [Monta Capital London Holdings Limited](/company/14099987) (14099987)
- [Monta Capital PLC](/company/12618347) (12618347)
- [Montague Real Estate (Developments) Limited](/company/13099894) (13099894)
- [Montague Real Estate (UK) Limited](/company/09537390) (09537390)