The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Trapani, Daniella
    Restaurtant born in June 1948
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Trapani, Daniella
    Restaurtant
    Individual (3 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Secretary → CIF 0
    Mrs Daniella Trapani
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Trapani, Antonio
    Restauranteur born in February 1946
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2022-12-29
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-19 ~ 2000-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTPELIANO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
13,311,209 GBP2018-12-31
13,500,000 GBP2017-12-31
Fixed Assets - Investments
100 GBP2017-12-31
Fixed Assets
13,311,209 GBP2018-12-31
13,500,100 GBP2017-12-31
Debtors
7,981 GBP2018-12-31
4,905,127 GBP2017-12-31
Cash at bank and in hand
61,242 GBP2018-12-31
1,608,906 GBP2017-12-31
Current Assets
69,223 GBP2018-12-31
6,514,033 GBP2017-12-31
Creditors
Current
8,167,171 GBP2018-12-31
8,167,171 GBP2017-12-31
Net Current Assets/Liabilities
-8,097,948 GBP2018-12-31
-1,653,138 GBP2017-12-31
Total Assets Less Current Liabilities
5,213,261 GBP2018-12-31
11,846,962 GBP2017-12-31
Net Assets/Liabilities
3,418,961 GBP2018-12-31
10,052,662 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Revaluation reserve
9,838,878 GBP2018-12-31
10,007,669 GBP2017-12-31
Retained earnings (accumulated losses)
-6,420,017 GBP2018-12-31
44,893 GBP2017-12-31
Equity
3,418,961 GBP2018-12-31
10,052,662 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,500,000 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
188,791 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
188,791 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
13,311,209 GBP2018-12-31
13,500,000 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2017-12-31
Investments in Group Undertakings
100 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
4,901,310 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
7,981 GBP2018-12-31
3,817 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
7,981 GBP2018-12-31
4,905,127 GBP2017-12-31
Other Taxation & Social Security Payable
Current
14,531 GBP2018-12-31
Other Creditors
Current
8,152,640 GBP2018-12-31
8,167,171 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-6,633,701 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-6,633,701 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • MONTPELIANO HOLDINGS LIMITED
    Info
    Registered number 03909933
    Second Floor, 34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 2000-01-19 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-19
    CIF 0
  • MONTPELIANO HOLDINGS LIMITED
    S
    Registered number 03909933
    39a Welbeck Street, London, United Kingdom, W1G 8DH
    Gb-Eng in Gb-Eng, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,756,933 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.