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Companies/OC431847

Monta Capital Real Estate LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2020Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Monta Capital Management LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2022-03-30 · No cessation recorded

Source record 246233330
Balashev Investment Group LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2020-05-22 · No cessation recorded

Source record 242240078
Show 5 ceased records
MS
Mr Mattias Ake Daniel SandvallIndividual
Other reported control: voting rights 25 to 50 percent as firm limited liability partnershipOther reported control: right to share surplus assets 25 to 50 percent as firm limited liability partnership

Notified 2020-05-22 · Ceased 2022-03-30

Source record 242239969
DM
Mr Dylan MitchellIndividual
Other reported control: voting rights 25 to 50 percent as firm limited liability partnershipOther reported control: right to share surplus assets 25 to 50 percent as firm limited liability partnership

Notified 2020-05-22 · Ceased 2020-06-26

Source record 242238059
Hartford Estates LimitedCorporate
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2020-05-22 · Ceased 2020-06-26

Source record 242259612
Sandvall Asset Management LimitedCorporate
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2020-05-22 · Ceased 2022-03-30

Source record 242259613
TB
Mr Thomas George Stephan BalashevIndividual
Other reported control: voting rights 25 to 50 percent as firm limited liability partnershipOther reported control: right to share surplus assets 25 to 50 percent as firm limited liability partnership

Notified 2020-05-22 · Ceased 2020-05-22

Source record 242239968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CorpMonta Capital Management LimitedCurrent designated LLP member
Appointed 2022-03-30 · 4 yrs
CorpBalashev Investment Group LimitedCurrent designated LLP member
Appointed 2020-05-22 · 6 yrs
+1 other
Show 2 historical appointments
CorpSandvall Asset Management LimitedResigned designated LLP member
Resigned 2020-05-22 · 1 yr
CorpHartford Estates LimitedResigned designated LLP member
Resigned 2020-05-22

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active