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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.
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 Apr31 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)
Contact
Address
2 Montagu Square
London
W1H 2LA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1970 • Lawyer
Director • Publisher • British • Lives in United States • Born in Feb 1944
Director • Student • British • Lives in England • Born in Aug 2006
Director • Press Office Manager • British • Lives in UK • Born in Nov 1971
Director • Banker • British • Lives in England • Born in Feb 1975
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
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 Credit Report
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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
Repayment History
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