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2 Montagu Square (Freehold) Limited

2 Montagu Square (Freehold) Limited is an active company incorporated on 25 February 2013 with the registered office located in London, Greater London. 2 Montagu Square (Freehold) Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08416504
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 8 months 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 1 month remaining)
Address
2 Montagu Square
London
W1H 2LA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1970
PSC • Director • French • Lives in England • Born in Jul 1985
Director • Consultant • British • Lives in UK • Born in Feb 1944
Director • Banking • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Montagu Square Limited
Ian James Simes, Isabelle Deschamps, and 1 more 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
£957.84K
Same as previous period
Total Liabilities
-£957.84K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Gabriel Lepine (PSC) Appointed
26 Days Ago on 19 Oct 2025
Ian James Simes (PSC) Resigned
1 Month Ago on 14 Oct 2025
Ian James Simes Resigned
1 Month Ago on 3 Oct 2025
Mr Gabriel Lepine Appointed
1 Month Ago on 3 Oct 2025
Micro Accounts Submitted
3 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Mar 2025
Micro Accounts Submitted
12 Months Ago on 16 Nov 2024
Isabelle Deschamps (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
Leslie Frank Hinton (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
Ms Isabelle Deschamps Appointed
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Notification of Gabriel Lepine as a person with significant control on 19 October 2025
Submitted on 19 Oct 2025
Cessation of Ian James Simes as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Ian James Simes as a director on 3 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Gabriel Lepine as a director on 3 October 2025
Submitted on 3 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 9 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Nov 2024
Termination of appointment of Leslie Frank Hilton 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
Appointment of Ms Isabelle Deschamps as a director on 29 September 2023
Submitted on 26 Sep 2024
Repayment History
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