Introduction
Watch Company
P
PROJECT MONTY MIDCO LIMITED
PROJECT MONTY MIDCO LIMITED is an active company incorporated on 18 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT MONTY MIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12890831
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Birchin Court 20 Birchin Lane London, EC3V 9DU,
Previous Addresses
Crown House 143 - 147 Regent Street London W1B 4NR United Kingdom
From: 18 September 2020To: 27 February 2024
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
EBEL, Julian
Active20 Birchin Lane, LondonEC3V 9DU
Born July 1977
Director
Appointed 22 Nov 2022
EBEL, Julian
20 Birchin Lane, LondonEC3V 9DU
Born July 1977
Director
22 Nov 2022
Active
JONES, Robert John William
Active20 Birchin Lane, LondonEC3V 9DU
Born January 1979
Director
Appointed 05 Jul 2023
JONES, Robert John William
20 Birchin Lane, LondonEC3V 9DU
Born January 1979
Director
05 Jul 2023
Active
TEMPLAR, Paul James Blackwood
Active138 Houndsditch, LondonEC3A 7AR
Born April 1974
Director
Appointed 22 Oct 2020
TEMPLAR, Paul James Blackwood
138 Houndsditch, LondonEC3A 7AR
Born April 1974
Director
22 Oct 2020
Active
GILLON, Guy Michael L'Estrange
Resigned20 Birchin Lane, LondonEC3V 9DU
Born September 1975
Director
Appointed 18 Sept 2020
Resigned 31 Dec 2024
GILLON, Guy Michael L'Estrange
20 Birchin Lane, LondonEC3V 9DU
Born September 1975
Director
18 Sept 2020
Resigned 31 Dec 2024
Resigned
KELLNER, Milan
Resigned143 - 147 Regent Street, LondonW1B 4NR
Born October 1988
Director
Appointed 22 Oct 2020
Resigned 05 Jul 2023
KELLNER, Milan
143 - 147 Regent Street, LondonW1B 4NR
Born October 1988
Director
22 Oct 2020
Resigned 05 Jul 2023
Resigned
MESSER, John Leslie
Resigned143 - 147 Regent Street, LondonW1B 4NR
Born June 1985
Director
Appointed 22 Oct 2020
Resigned 05 Jul 2023
MESSER, John Leslie
143 - 147 Regent Street, LondonW1B 4NR
Born June 1985
Director
22 Oct 2020
Resigned 05 Jul 2023
Resigned
SWEET, David
Resigned20 Birchin Lane, LondonEC3V 9DU
Born October 1982
Director
Appointed 22 Nov 2022
Resigned 02 Feb 2024
SWEET, David
20 Birchin Lane, LondonEC3V 9DU
Born October 1982
Director
22 Nov 2022
Resigned 02 Feb 2024
Resigned
WILLIAMS, Stewart
Resigned138 Houndsditch, LondonEC3A 7AR
Born January 1961
Director
Appointed 22 Oct 2020
Resigned 07 Dec 2021
WILLIAMS, Stewart
138 Houndsditch, LondonEC3A 7AR
Born January 1961
Director
22 Oct 2020
Resigned 07 Dec 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Birchin Lane, LondonEC3V 9DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Project Monty Topco Limited
20 Birchin Lane, LondonEC3V 9DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Active
Filing History
47
Description
Type
Date Filed
Document
1 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 October 2025
30 September 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
27 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
1 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2022
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
8 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 April 2022
8 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 April 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2020
27 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2020