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Montagu House Limited

Montagu House Limited is an active company incorporated on 8 September 2009 with the registered office located in London, Greater London. Montagu House Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07012376
Private limited company
Age
16 years
Incorporated 8 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Motcomb Street
London
SW1X 8LA
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 37 Pimlico Road London SW1W 8NE England
Telephone
02072992037
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Canadian,irish • Lives in England • Born in Nov 1991
Director • Hotelier • British • Lives in England • Born in Feb 1978
Director • Lawyer • British • Lives in England • Born in Mar 1973
Director • Private Equity Partner • British • Lives in England • Born in Apr 1966
Carpenter Sub-Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cubitt House Limited
Mr Brian Jonathan Magnus, Mrs Georgina Elizabeth Pearman, and 2 more are mutual people.
Active
The Double Red Clanfield Limited
Mrs Georgina Elizabeth Pearman and Mr Sam Murray Pearman are mutual people.
Active
Carpenter Holdco Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Carpenter Finco Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Carpenter Sub-Finco Limited
Mr Brian Jonathan Magnus and Mr Callum Wilkie are mutual people.
Active
Country Creatures Management LLP
Mrs Georgina Elizabeth Pearman and Mr Sam Murray Pearman are mutual people.
Active
Hawley Mills & Co.Limited
Mrs Georgina Elizabeth Pearman is a mutual person.
Active
Country Creatures Ltd
Mrs Georgina Elizabeth Pearman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£208K
Decreased by £403K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.65M
Increased by £858K (+7%)
Total Liabilities
-£1.75M
Decreased by £6K (-0%)
Net Assets
£11.9M
Increased by £864K (+8%)
Debt Ratio (%)
13%
Decreased by 0.91% (-7%)
Latest Activity
Confirmation Submitted
25 Days Ago on 7 Oct 2025
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mrs Georgina Elizabeth Pearman Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Sam Murray Pearman Details Changed
1 Year 7 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 12 Months Ago on 3 Nov 2023
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 7 Oct 2025
Accounts for a small company made up to 29 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Director's details changed for Mr Sam Murray Pearman on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mrs Georgina Elizabeth Pearman on 18 March 2024
Submitted on 18 Mar 2024
Registration of charge 070123760007, created on 3 November 2023
Submitted on 10 Nov 2023
Accounts for a small company made up to 1 January 2023
Submitted on 13 Oct 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 31 Oct 2022
Repayment History
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