Introduction
Watch Company
M
MONTPELIER ASSETS LTD
MONTPELIER ASSETS LTD is an active company incorporated on 17 June 2024 with the registered office located in London. 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 ASSETS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15784625
LTD Company
Age
1 Years
Incorporated 17 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 17 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
15 Alba Gardens London, NW11 9NS,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BAMBERGER, Julian
ActiveAlba Gardens, LondonNW11 9NS
Born September 1960
Director
Appointed 17 Jun 2024
BAMBERGER, Julian
Alba Gardens, LondonNW11 9NS
Born September 1960
Director
17 Jun 2024
Active
BAMBERGER, Gerald
ResignedAlba Gardens, LondonNW11 9NS
Born January 1999
Director
Appointed 17 Jun 2024
Resigned 19 Jun 2024
BAMBERGER, Gerald
Alba Gardens, LondonNW11 9NS
Born January 1999
Director
17 Jun 2024
Resigned 19 Jun 2024
Resigned
BAMBERGER, Yechiel David
ResignedAlba Gardens, LondonNW11 9NS
Born November 1989
Director
Appointed 17 Jun 2024
Resigned 19 Jun 2024
BAMBERGER, Yechiel David
Alba Gardens, LondonNW11 9NS
Born November 1989
Director
17 Jun 2024
Resigned 19 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Montpelier Freehold Ltd
ActiveRussel Gardens, LondonNW11 9NN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Oct 2024
Montpelier Freehold Ltd
Russel Gardens, LondonNW11 9NN
Ownership of shares 75 to 100 percent
26 Oct 2024
Active
Mr Gerald Bamberger
CeasedAlba Gardens, LondonNW11 9NS
Born January 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Ceased 26 Oct 2024
Mr Gerald Bamberger
Alba Gardens, LondonNW11 9NS
Born January 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2024
Ceased 26 Oct 2024
Ceased
Yechiel David Bamberger
CeasedAlba Gardens, LondonNW11 9NS
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Ceased 26 Oct 2024
Yechiel David Bamberger
Alba Gardens, LondonNW11 9NS
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2024
Ceased 26 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
27 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024