Introduction
Watch Company
M
MONTE GLOBAL ASSET MANAGEMENT LIMITED
MONTE GLOBAL ASSET MANAGEMENT LIMITED is an active company incorporated on 30 November 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. MONTE GLOBAL ASSET MANAGEMENT LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15319247
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Period: 30 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
4 Fitzhardinge Street London, W1H 6EG,
Previous Addresses
10 Lower James Street London W1F 9EL England
From: 30 November 2023To: 4 March 2026
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EYRE, Raymond Charles
ActiveFitzhardinge Street, LondonW1H 6EG
Born October 1955
Director
Appointed 30 Nov 2023
EYRE, Raymond Charles
Fitzhardinge Street, LondonW1H 6EG
Born October 1955
Director
30 Nov 2023
Active
EYRE, Timothy Charles Denholm
ActiveFitzhardinge Street, LondonW1H 6EG
Born October 1992
Director
Appointed 26 Jan 2024
EYRE, Timothy Charles Denholm
Fitzhardinge Street, LondonW1H 6EG
Born October 1992
Director
26 Jan 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Market Street, LouthA92H24R
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Mar 2025
Monte Global Transport Group Limited
Market Street, LouthA92H24R
Ownership of shares 75 to 100 percent
26 Mar 2025
Active
Mrs Diana Charles Eyre
CeasedLower James Street, LondonW1F 9EL
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Apr 2024
Ceased 26 Mar 2025
Mrs Diana Charles Eyre
Lower James Street, LondonW1F 9EL
Born February 1960
Ownership of shares 75 to 100 percent
16 Apr 2024
Ceased 26 Mar 2025
Ceased
Mr Raymond Charles Eyre
CeasedLower James Street, LondonW1F 9EL
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Ceased 16 Apr 2024
Mr Raymond Charles Eyre
Lower James Street, LondonW1F 9EL
Born October 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Ceased 16 Apr 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
26 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2023