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MONTPELIER BRIGHTON LIMITED

Low
Company·GB
Status
Active Proposal to Strike off
Incorporated
2021-03-08
Legal form
Private Limited Company
Activity
41100 - Development of building projects, 68100 - Buying and selling of own real estate
Registered office
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR

MONTPELIER BRIGHTON LIMITED is a Private Limited Company registered in GB, incorporated 2021-03-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BAOBAB HOLDINGS LIMITEDbeneficial owner 50%MONTPELIER BRIGHTON LIMITED
  2. 1THEORI LIMITEDbeneficial owner 50%MONTPELIER BRIGHTON LIMITED
  3. 1BINNING GROUP LTDbeneficial owner 50%MONTPELIER BRIGHTON LIMITED
  4. 1BAOBAB HOLDINGS LIMITEDbeneficial owner 37.5%MONTPELIER BRIGHTON LIMITED
  5. 1BINNING GROUP LTDbeneficial owner 37.5%MONTPELIER BRIGHTON LIMITED
  6. 1THEORI LIMITEDbeneficial owner 37.5%MONTPELIER BRIGHTON LIMITED
  7. 2Mr Mandeep Singh Binningbeneficial owner 75%BINNING GROUP LTD
  8. 2Mr Manjinder Singh Binningbeneficial owner 50%BINNING GROUP LTD
  9. 2Mr Mandeep Singh Binningbeneficial owner 62.5%BINNING GROUP LTD
  10. 2Mr Manjinder Singh Binningbeneficial owner 37.5%BINNING GROUP LTD
  11. 2Mr Lanek Yiridana Bangabeneficial owner 100%BAOBAB HOLDINGS LIMITED
  12. 2Mr Lanek Yiridana Bangabeneficial owner 87.5%BAOBAB HOLDINGS LIMITED
  13. 2Mr Antonis Theoribeneficial owner 37.5%THEORI LIMITED
  14. 2Mrs Kyriakoulla Theoribeneficial owner 37.5%THEORI LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
13250294
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-03-08
Registered office
2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR
SIC
41100 - Development of building projects, 68100 - Buying and selling of own real estate
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-03-21overdue
Outstanding charges
4