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2 Montagu Square Limited
2 Montagu Square Limited is an active company incorporated on 7 October 1985 with the registered office located in London, Greater London. 2 Montagu Square Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
01953345
Private limited company
Age
39 years
Incorporated
7 October 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 July 2025
(1 month ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about 2 Montagu Square Limited
Contact
Address
2 Montagu Square
London
W1H 2LA
Same address for the past
12 years
Companies in W1H 2LA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Ms Isabelle Deschamps
PSC • Director • British • Lives in UK • Born in Jun 1970 • Lawyer
Leslie Frank Hinton
Director • Publisher • British • Lives in United States • Born in Feb 1944
Sofia Ellas Sofronis
Director • Student • British • Lives in England • Born in Aug 2006
Lucy Sofronis
Director • Press Office Manager • British • Lives in UK • Born in Nov 1971
Ian James Simes
Director • Banker • British • Lives in England • Born in Feb 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Montagu Square (Freehold) Limited
Ian James Simes and Isabelle Deschamps are mutual people.
Active
Brookfield Infrastructure UK Limited
Ian James Simes is a mutual person.
Active
Bip UK Holdings Ltd
Ian James Simes is a mutual person.
Active
Bid I Europe (UK) Limited
Ian James Simes is a mutual person.
Active
Bid I-A Europe (UK) Limited
Ian James Simes is a mutual person.
Active
Bid Ii-A Europe (UK) Limited
Ian James Simes is a mutual person.
Active
Bid Ii Europe (UK) Limited
Ian James Simes is a mutual person.
Active
Bid Iii Europe (UK) Limited
Ian James Simes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
24 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Month Ago on 3 Aug 2025
Micro Accounts Submitted
9 Months Ago on 16 Nov 2024
Lucy Sofronis Resigned
11 Months Ago on 23 Sep 2024
Ms Sofia Ellas Sofronis Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Aug 2024
Isabelle Deschamps (PSC) Appointed
1 Year 11 Months Ago on 29 Sep 2023
Leslie Frank Hinton (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Ms Isabelle Deschamps Appointed
1 Year 11 Months Ago on 29 Sep 2023
Leslie Frank Hinton Resigned
1 Year 11 Months Ago on 29 Sep 2023
Get Alerts
Get Credit Report
Discover 2 Montagu Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 3 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Nov 2024
Appointment of Ms Sofia Ellas Sofronis as a director on 23 September 2024
Submitted on 26 Sep 2024
Cessation of Leslie Frank Hinton as a person with significant control on 29 September 2023
Submitted on 26 Sep 2024
Termination of appointment of Lucy Sofronis as a director on 23 September 2024
Submitted on 26 Sep 2024
Appointment of Ms Isabelle Deschamps as a director on 29 September 2023
Submitted on 26 Sep 2024
Notification of Isabelle Deschamps as a person with significant control on 29 September 2023
Submitted on 26 Sep 2024
Termination of appointment of Leslie Frank Hinton as a director on 29 September 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 3 Aug 2024
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Repayment History
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