Montpeliano Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2018-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2020-12-30 1990 days overdue

Confirmation statement

last made up 2022-01-19 · next due 2023-02-021226 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2018) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Trapani, Daniella · Director appointed 2000-01-19
• Trapani, Antonio · Director appointed 2000-01-19 resigned 2022-12-29
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-19 resigned 2000-01-19
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-01-19 resigned 2000-01-19

People with significant control (1)

• Mrs Daniella Trapani Active
  Individual Psc · Italian · resident in United Kingdom · born 6/1948 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (20)

6 outstanding · 14 satisfied

• A registered charge Outstanding 039099330020
  Held by Mr Carmine Carnevale
  Created 2019-11-18
  13-17 montpelier street london. Please see image for details of further property charged.
• A registered charge Outstanding 039099330019
  Held by LOAN2INVEST Limited, North Bridge Funding LTD
  Created 2019-09-19
  F/H property k/a 13-17 montpelier street london t/nos 406262 406267 and 406268.
• A registered charge Outstanding 039099330018
  Held by Jupiter Bridging Limited
  Created 2019-09-19
• A registered charge Outstanding 039099330017
  Held by Jupiter Bridging Limited
  Created 2019-09-19
  The freehold property known as 13-17 montpelier street, london SW7 1HQ as the same is currently registered at land registry with title number 406262.
• A registered charge Outstanding 039099330016
  Held by Jupiter Bridging Limited
  Created 2019-09-19
  The freehold property known as 15 and 15A montpelier street, london SW7 1HQ as the same is currently registered at land registry with title number 406267.
• A registered charge Outstanding 039099330015
  Held by Jupiter Bridging Limited
  Created 2019-09-19
  The freehold property known as 17 montpelier street, london SW7 1HQ as the same is currently registered at land registry with title number 406268.
• A registered charge Satisfied 039099330014
  Held by West One Loan Limited
  Created 2017-06-30 · satisfied 2019-09-26
  13-17 montpelier street, london, SW7 1HQ title numbers: 406262 & 406267 & 406268 for more details please refer to the instrument.
• A registered charge Satisfied 039099330013
  Held by Lendinvest Private Finance General Partners LTD
  Created 2016-02-11 · satisfied 2017-07-13
  All that freehold property known as 13 - 17 montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406262.. all that freehold property known as 15 and 15A montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406267.. all that freehold property known as 17 montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406268.
• A registered charge Satisfied 039099330012
  Held by Lendinvest Private Finance General Partners LTD
  Created 2016-02-11 · satisfied 2017-07-13
  All that freehold property known as 13 - 17 montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406262.. all that freehold property known as 15 and 15A montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406267.. all that freehold property known as 17 montpelier street, london, SW7 1HQ as the same is registered at the land registry with title absolute under title number 406268.
• A registered charge Satisfied 039099330011
  Held by West One Loan Limited
  Created 2015-02-27 · satisfied 2016-02-16
  13-17 montpelier street london.
• A registered charge Satisfied 039099330010
  Held by West One Loan Limited
  Created 2015-02-27 · satisfied 2016-02-16
  13-17 montpelier street london.
• A registered charge Satisfied 039099330009
  Held by Jabac Finances Limited
  Created 2014-10-21 · satisfied 2016-02-16
  13-17 montpelier street london.
• Debenture Satisfied
  Held by Banco Bilbao Vizcaya
  Created 2006-03-30 · satisfied 2016-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Banco Bilbao Vizcaya Argentaria S.A.
  Created 2003-11-28 · satisfied 2016-02-16
  The f/h property 13, 15, 15A and 17 montpelier street london SW7 1HQ t/n's 406262, 406267 and 406268 the goodwill and the fixtures fittings moveable plant machinery and other equipment the benefit of all monies in respect of the charged property including any rental or other income. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Banco Bilbao Vizcaya Argentaria S.A.
  Created 2003-11-27 · satisfied 2016-02-16
  F/H property 13, 15, 15A and 17 montpellier street london t/n's 406262, 406267 and 406268 the goodwill of any business and the fixtures fittings moveable plant machinery and other equipment, the benefit of all monies to be received in respect of the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-03 · satisfied 2014-09-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-09-03 · satisfied 2014-09-06
  Freehold property known as 13-17 montpellier street knightsbridge london SW7 with title numbers 406262 406267 and 406268. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-04-27 · satisfied 2014-09-06
  F/H property k/a 13 montpelier street london SW7 - 406262. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-04-27 · satisfied 2014-09-06
  F/H property k/a 15 montpelier street london SW7 - 406267.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-04-27 · satisfied 2014-09-06
  F/H property k/a 17 montpelier street london SW7 - 406268. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2023-06-16 Termination director company with name termination date TM01 Officers
• 2022-06-06 Change registered office address company with date old address new address AD01 Address
• 2022-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-26 Change registered office address company with date old address new address AD01 Address
• 2020-02-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-11-25 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2019-10-31 Total-exemption-full accounts AA Accounts
• 2019-10-01 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2019-09-27 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2019-09-26 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2019-09-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2019-09-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2019-09-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2019-09-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.