Advanced company searchLink opens in new window

MONTAGU ONE HOLDINGS LTD

Company number 09494205

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
6 April 2016

Almut Orthmann Ceased

Correspondence address
44 Montagu Square, Marylebone, London, United Kingdom, W1H 2LN
Notified on
10 March 2018
Ceased on
10 March 2018
Date of birth
April 1959
Nationality
German
Country of residence
Switzerland
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%

Rauno Ag Ceased

Correspondence address
Aubundt 36, Vaduz, Liechtenstein, 9490
Notified on
6 March 2017
Ceased on
10 March 2018
Governing law
Legal form
Place registered
Liechtenstein
Registration number
Fl-0002.135.476-1
Incorporated in
Liechtenstein
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jean-Pierre Siebenborn Ceased

Correspondence address
44 Montagu Square, Marylebone, London, United Kingdom, W1H 2LN
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
February 1985
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Marc Andre Siebenborn Ceased

Correspondence address
44 Montagu Square, Marylebone, London, United Kingdom, W1H 2LN
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
November 1987
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%