Introduction
Watch Company
M
MONTPELIER BRIGHTON MANAGEMENT LTD
MONTPELIER BRIGHTON MANAGEMENT LTD is an active company incorporated on 22 August 2022 with the registered office located in Shrewsbury. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MONTPELIER BRIGHTON MANAGEMENT LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14309605
LTD Company
Age
3 Years
Incorporated 22 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 21 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
North Point Stafford Drive Shrewsbury, SY1 3BF,
Previous Addresses
10-12 Bourlet Close London W1W 7BR United Kingdom
From: 22 August 2022To: 18 December 2024
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LSH RESIDENTIAL COSEC LTD
ActiveStafford Drive, ShrewsburySY1 3BF
Corporate secretary
Appointed 18 Dec 2024
LSH RESIDENTIAL COSEC LTD
Stafford Drive, ShrewsburySY1 3BF
Corporate secretary
18 Dec 2024
Active
ZHANG, Qiong
ActiveCumberland Terrace, HoveBN3 7DR
Born April 1973
Director
Appointed 13 Dec 2024
ZHANG, Qiong
Cumberland Terrace, HoveBN3 7DR
Born April 1973
Director
13 Dec 2024
Active
BANGA YIRIDANA, Lanek
ResignedStafford Drive, ShrewsburySY1 3BF
Born December 1965
Director
Appointed 22 Aug 2022
Resigned 13 Dec 2024
BANGA YIRIDANA, Lanek
Stafford Drive, ShrewsburySY1 3BF
Born December 1965
Director
22 Aug 2022
Resigned 13 Dec 2024
Resigned
BINNING, Mandeep Singh
ResignedStafford Drive, ShrewsburySY1 3BF
Born August 1980
Director
Appointed 22 Aug 2022
Resigned 13 Dec 2024
BINNING, Mandeep Singh
Stafford Drive, ShrewsburySY1 3BF
Born August 1980
Director
22 Aug 2022
Resigned 13 Dec 2024
Resigned
THEORI, Antonis
ResignedStafford Drive, ShrewsburySY1 3BF
Born June 1974
Director
Appointed 22 Aug 2022
Resigned 13 Dec 2024
THEORI, Antonis
Stafford Drive, ShrewsburySY1 3BF
Born June 1974
Director
22 Aug 2022
Resigned 13 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Orchard Road, HoveBN3 7DR
Nature of Control
Ownership of shares 50 to 75 percent
Notified 13 Dec 2024
Moonstone Asset Management Ltd
Orchard Road, HoveBN3 7DR
Ownership of shares 50 to 75 percent
13 Dec 2024
Active
472a Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2022
Ceased 13 Dec 2024
Montpelier Brighton Limited
472a Larkshall Road, LondonE4 9HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2022
Ceased 13 Dec 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 January 2025
20 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2024
20 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
18 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 December 2024
18 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2024
22 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 November 2023