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Home > England & Wales Companies > MONTANARO INVESTMENT MANAGERS LIMITED
Company Information for

MONTANARO INVESTMENT MANAGERS LIMITED

53 THREADNEEDLE STREET, LONDON, EC2R 8AR,
Company Registration Number
02982410
Private Limited Company
Active

Company Overview

About Montanaro Investment Managers Ltd
MONTANARO INVESTMENT MANAGERS LIMITED was founded on 1994-10-24 and has its registered office in . The organisation's status is listed as "Active". Montanaro Investment Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONTANARO INVESTMENT MANAGERS LIMITED
 
Legal Registered Office
53 THREADNEEDLE STREET
LONDON
EC2R 8AR
Other companies in EC2R
 
Filing Information
Company Number 02982410
Company ID Number 02982410
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:07:33
Primary Source:Companies House
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Company Officers of MONTANARO INVESTMENT MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN EDWARDES KER
 Company Secretary 2003-05-05
CHARLES GERALD BENSTED MONTANARO
 Director 1995-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2000-05-17 2003-05-05
ROGER ADRIAN PINNINGTON
 Director 1998-03-03 2001-06-30
CHRISTOPHER JAMES COLVIN HUTCHINSON
 Company Secretary 1998-03-03 2000-05-17
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1994-10-24 1998-03-03
TIMOTHY JAMES STEPHEN BAKER
 Director 1997-04-02 1998-02-20
JAMES JOSEPH COTTON
 Director 1997-09-01 1998-02-20
DAVID BLAIR SHAPIRO
 Director 1997-09-01 1998-02-20
PETER SEARLIGHT
 Director 1995-01-25 1997-02-11
PETER JOHN CHARLTON
 Nominated Director 1994-10-24 1995-01-09
MARTIN EDGAR RICHARDS
 Nominated Director 1994-10-24 1995-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN EDWARDES KER MONTANARO HOLDINGS LIMITED Company Secretary 2003-05-05 CURRENT 1995-01-04 Active
GILLIAN EDWARDES KER MONTANARO ASSET MANAGEMENT LIMITED Company Secretary 2003-05-05 CURRENT 1996-09-06 Active
CHARLES GERALD BENSTED MONTANARO MONTANARO ASSET MANAGEMENT LIMITED Director 1996-09-16 CURRENT 1996-09-06 Active
CHARLES GERALD BENSTED MONTANARO MONTANARO HOLDINGS LIMITED Director 1995-01-13 CURRENT 1995-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-05-31CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-04-27AP03Appointment of Mr David Wyn Price as company secretary on 2021-04-26
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26TM02Termination of appointment of Gillian Edwardes Ker on 2021-04-26
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0124/04/16 ANNUAL RETURN FULL LIST
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0124/04/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-16AR0124/04/13 ANNUAL RETURN FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0124/04/12 ANNUAL RETURN FULL LIST
2011-11-04SH19Statement of capital on 2011-11-04 GBP 1
2011-10-27SH20Statement by directors
2011-10-27CAP-SSSolvency statement dated 24/10/11
2011-10-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-05-09AR0124/04/11 ANNUAL RETURN FULL LIST
2011-05-09CH01Director's details changed for Mr Charles Gerald Bensted Montanaro on 2011-05-09
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0124/04/10 ANNUAL RETURN FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GERALD BENSTED MONTANARO / 31/03/2010
2009-05-07363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES MONTANARO / 01/01/2009
2009-04-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-05-18353LOCATION OF REGISTER OF MEMBERS
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 135 CANNON STREET LONDON EC4N 5BP
2007-05-18363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29123NC INC ALREADY ADJUSTED 11/01/07
2007-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-29RES04£ NC 30000/100000 11/01
2007-01-2988(2)RAD 11/01/07--------- £ SI 70000@1=70000 £ IC 30000/100000
2006-05-18363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-13363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-05-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-24363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-23363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-05-07288bSECRETARY RESIGNED
2003-05-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07288aNEW SECRETARY APPOINTED
2002-05-21363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: BUCKLERSBURY HOUSE 8TH FLOOR 83 CANNON STREET LONDON EC4N 8EL
2001-07-19288bDIRECTOR RESIGNED
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-05-31325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-05-31288bSECRETARY RESIGNED
2000-05-31353LOCATION OF REGISTER OF MEMBERS
2000-05-31288aNEW SECRETARY APPOINTED
2000-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-12363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/99
1999-05-09363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-05-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-12WRES01ADOPT MEM AND ARTS 24/03/99
1998-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-30363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-10287REGISTERED OFFICE CHANGED ON 10/05/98 FROM: BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8EL
1998-03-10288bDIRECTOR RESIGNED
1998-03-10288bSECRETARY RESIGNED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW SECRETARY APPOINTED
1998-03-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MONTANARO INVESTMENT MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTANARO INVESTMENT MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTANARO INVESTMENT MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of MONTANARO INVESTMENT MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTANARO INVESTMENT MANAGERS LIMITED
Trademarks
We have not found any records of MONTANARO INVESTMENT MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTANARO INVESTMENT MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MONTANARO INVESTMENT MANAGERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTANARO INVESTMENT MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTANARO INVESTMENT MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTANARO INVESTMENT MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 8AR