MONTEVERDI GP LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 27 Jun 2024

Net assets £20.40K £157.94K 2023 year on year

Total assets £20.40K £157.94K 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£14.06k

Decreased by £163.09k (-92%)

Net Assets

£20.40k

Decreased by £157.94k (-89%)

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	29 Jun 2006	Active
John Llewellyn Morgan	Director	British	England	53	28 Jun 2013	Active
Robin John Bailey	Director	British	United Kingdom	49	3 Mar 2022	Active
Susan Long Mcandrews	Director	American	United States	59	30 Jun 2010	Active

Shareholders

Shareholders (1)


Pantheon Holdings Limited	100.0%	1	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pantheon Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PANTHEON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AFFILIATED MANAGERS GROUP, INC. united states of america

MONTEVERDI GP LIMITED Current Company

BLENHEIM ACQUISITION L.P. united kingdom appoint/remove person

BLENHEIM HOLDING L.P. united kingdom appoint/remove person

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
21 May 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Dec 2024	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)