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All Information about:
Name

Monstrat Capital Limited
Address
139 Upper Richmond Road
London
SW15 2TX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 January 2021
Company No. 11602340 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Cook, Charles Rodham Home Status: Active Notified: 07/10/2020 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cook, James Alisdair Home Status: Active Notified: 03/10/2018 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Liu, Jiawei Status: Active Notified: 03/10/2018 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cook, Charles Rodham Home Status: Ceased Notified: 03/10/2018 Ceased: 01/07/2020 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Cook, James Alisdair Home London, England Status: Active Notified: 03/10/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Liu, Jiawei London, England Status: Active Notified: 03/10/2018 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lotus Skye Limited Status: Ceased Notified: 15/04/2021 Ceased: 16/02/2022 Companies House Number: 13336662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •