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MONTA CAPITAL PLC
active Incorporated 22nd May 2020 ← Back

MONTA CAPITAL PLC

active Company number 12618347

Public Limited Company · Incorporated on 22nd May 2020

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SIC codes
41202, 64203, 64999, 68100
Registered office
London, WC1A 2QA
Company type
Public Limited Company
Accounts
Next due 30th Jun 2026

Overview

MONTA CAPITAL PLC is a public limited company company based in London. It was incorporated on 22nd May 2020 and is currently showing its status as 'Active'. The company's stated activities are Construction of domestic buildings, Activities of construction holding companies, Financial intermediation not elsewhere classified, Buying and selling of own real estate .

Directors & PSCs

Name Role Since Company count Nationality View
BALASHEV INVESTMENT GROUP LIMITED Corporate director 18th Mar 2022
This company
Not recorded View profile
Thomas Balashev Secretary 22nd May 2020
This company
Not recorded View profile
Thomas Balashev Director 22nd May 2020
British View profile
Casey Nankivell Director 14th May 2025
This company
British View profile
Balashev Investment Group Limited Corporate PSC 22nd May 2020 View profile
Hartford Estates Limited Corporate PSC 22nd May 2020 View profile
Sandvall Asset Management Limited Corporate PSC 22nd May 2020 View profile
Thomas George Stephan Balashev PSC 22nd May 2020 British View profile
Dylan Mitchell PSC 22nd May 2020 British View profile
Mattias Ake Daniel Sandvall PSC 22nd May 2020 Swedish View profile