Introduction
Watch Company
M
MONTE ROSA CAPITAL LIMITED
MONTE ROSA CAPITAL LIMITED is an active company incorporated on 4 September 2013 with the registered office located in Andover. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. MONTE ROSA CAPITAL LIMITED was registered 12 years ago.(SIC: 64303)
Status
active
Active since 12 years ago
Company No
08675985
LTD Company
Age
12 Years
Incorporated 4 September 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Thimble Hall Middlecot Quarley Andover, SP11 8PS,
Previous Addresses
Pigeon House Farm Hatherden Andover SP11 0HJ England
From: 2 September 2022To: 5 October 2023
30 Imperial Square London SW6 2AE
From: 4 September 2013To: 2 September 2022
3 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Funding Round
Sept 22
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MARX, Francis Angus Locke
ActiveImperial Square, LondonSW6 2AE
Born December 1981
Director
Appointed 04 Sept 2013
MARX, Francis Angus Locke
Imperial Square, LondonSW6 2AE
Born December 1981
Director
04 Sept 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tobina Kate Marx
ActiveMonxton, AndoverSP11 8AP
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2022
Mrs Tobina Kate Marx
Monxton, AndoverSP11 8AP
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2022
Active
Mr Francis Angus Locke Marx
ActiveMiddlecot, AndoverSP11 8PS
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2016
Mr Francis Angus Locke Marx
Middlecot, AndoverSP11 8PS
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2016
Active
Filing History
30
Description
Type
Date Filed
Document
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
2 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022