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Montage Portfolio Management Ltd

Montage Portfolio Management Ltd is an active company incorporated on 9 January 2001 with the registered office located in Reading, Berkshire. Montage Portfolio Management Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04137475
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
England
Address changed on 19 May 2023 (2 years 3 months ago)
Previous address was Reading Bridge House George Street Reading RG1 8LS England
Telephone
01245506010
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in Mar 1966
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Director • Financial Adviser • English • Lives in England • Born in Aug 1971
Director • Ceo • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rickard Keen Financial Services Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Ascot Lloyd Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Ascot Lloyd Investment Management Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
CPL Topco Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
CPL Bidco Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Ascot Lloyd Administration Limited
Nigel Geoffrey Stockton, Francis Joseph Jackson, and 1 more are mutual people.
Active
Gee & Watson Wealth Management Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Midas Portfolio Management Limited
Francis Joseph Jackson and Felice Rea are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.16M (-100%)
Turnover
£226.27K
Decreased by £1.41M (-86%)
Employees
1
Decreased by 6 (-86%)
Total Assets
£1.29M
Decreased by £478.81K (-27%)
Total Liabilities
£0
Decreased by £349.6K (-100%)
Net Assets
£1.29M
Decreased by £129.2K (-9%)
Debt Ratio (%)
0%
Decreased by 19.8% (-100%)
Latest Activity
Christian John Burgess Resigned
1 Month Ago on 31 Jul 2025
Ms Felice Rea Appointed
3 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Cpl Topco Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Mr Francis Joseph Jackson Appointed
11 Months Ago on 16 Sep 2024
Nigel Geoffrey Stockton Resigned
1 Year Ago on 31 Aug 2024
Mr Christian John Burgess Appointed
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
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Documents
Termination of appointment of Christian John Burgess as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Ms Felice Rea as a director on 12 May 2025
Submitted on 21 May 2025
Withdrawal of a person with significant control statement on 7 April 2025
Submitted on 7 Apr 2025
Notification of Cpl Topco Limited as a person with significant control on 18 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 20 Jan 2025
Solvency Statement dated 27/11/24
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
Submitted on 4 Nov 2024
Repayment History
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