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 3
  • 1
    Mr. Petros Stathis
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Frangos, Iosif
    Lawyer born in July 1974
    Individual (20 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Nandi, Sanjay
    Ceo born in November 1974
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr. Iosif Frangos
    Born in July 1974
    Individual (20 offsprings)
    Person with significant control
    2019-09-04 ~ 2021-04-21
    PE - Has significant influence or controlCIF 0
  • 2
    Tryfon, Panagiotis
    Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2020-05-08 ~ 2025-02-19
    OF - Director → CIF 0
  • 3
    Julia House, 3 Themistokli Dervi, 1066, Nicosia, Cyprus
    Corporate
    Person with significant control
    2021-04-21 ~ 2022-09-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MONTE LONDON LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
20,210,843 GBP2023-12-31
17,626,323 GBP2022-09-30
Fixed Assets
20,210,843 GBP2023-12-31
17,626,323 GBP2022-09-30
Debtors
4,101,243 GBP2023-12-31
215,142 GBP2022-09-30
Cash at bank and in hand
4,295 GBP2023-12-31
31,706 GBP2022-09-30
Current Assets
4,105,538 GBP2023-12-31
246,848 GBP2022-09-30
Net Current Assets/Liabilities
3,846,667 GBP2023-12-31
-18,538,692 GBP2022-09-30
Total Assets Less Current Liabilities
24,057,510 GBP2023-12-31
-912,369 GBP2022-09-30
Creditors
Non-current
50,210 GBP2023-12-31
70,046 GBP2022-09-30
Net Assets/Liabilities
24,107,720 GBP2023-12-31
-842,323 GBP2022-09-30
Equity
Called up share capital
2,300 GBP2023-12-31
100 GBP2022-09-30
Share premium
24,698,297 GBP2023-12-31
Retained earnings (accumulated losses)
-742,877 GBP2023-12-31
-992,423 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-12-31
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
20,210,843 GBP2023-12-31
17,626,323 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
20,210,843 GBP2023-12-31
17,626,323 GBP2022-09-30
Prepayments/Accrued Income
Current
13,800 GBP2023-12-31
690 GBP2022-09-30
Other Debtors
Current
411,673 GBP2023-12-31
212,316 GBP2022-09-30
Trade Creditors/Trade Payables
Current
885 GBP2023-12-31
8,182 GBP2022-09-30
Other Remaining Borrowings
Current
18,624,358 GBP2022-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-12-31

  • MONTE LONDON LIMITED
    Info
    Registered number 12189720
    Chancery Station House, 31-33 High Holborn, London WC1V 6AX
    Private Limited Company incorporated on 2019-09-04 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.