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MONTAGU HOUSE LIMITED

MONTAGU HOUSE LIMITED is an active private limited company, incorporated on 8 September 2009. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on Motcomb Street, London. The company's accounts were last made up to 1 January 2023, are next due on 30 September 2024, and fall under the accounts category: Small. MONTAGU HOUSE LIMITED has two previous names, the most recent of which was PORTMAN HOUSE LIMITED. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company Number07012376
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 110 MOTCOMB STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1X 8LA

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date01/01/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants
56302 - Public houses and bars

Company Name History

From 05/01/2011 onwards:
MONTAGU HOUSE LIMITED
From 18/09/2009 to 05/01/2011:
PORTMAN HOUSE LIMITED
Prior to 18/09/2009:
PORTMAN HOUSE (NEW) LIMITED

Directors

(The company's officers)
MR BRIAN JONATHAN MAGNUS
(~58 year old British national)
10 MOTCOMB STREET, LONDON, SW1X 8LA, ENGLAND
  • Current Director
  • Gives occupation as PRIVATE EQUITY PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2015
MRS GEORGINA ELIZABETH PEARMAN
(~51 year old British national)
10 MOTCOMB STREET, LONDON, SW1X 8LA, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 08/09/2021
MR SAM MURRAY PEARMAN
(~46 year old British national)
10 MOTCOMB STREET, LONDON, SW1X 8LA, ENGLAND
  • Current Director
  • Gives occupation as HOTELIER
  • Usually resident in ENGLAND
Appointed on 08/09/2021
MR CALLUM WILKIE
(~32 year old Canadian,irish national)
20 BENTINCK STREET, LONDON, W1U 2EU, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 08/09/2021

Connections

(Shared officers)
CARPENTER FINCO LIMITED
  • MR BRIAN JONATHAN MAGNUS
  • MR CALLUM WILKIE
CARPENTER HOLDCO LIMITED
  • MR BRIAN JONATHAN MAGNUS
  • MR CALLUM WILKIE
CARPENTER SUB-FINCO LIMITED
  • MR BRIAN JONATHAN MAGNUS
  • MR CALLUM WILKIE
  • MRS GEORGINA ELIZABETH PEARMAN
  • MRS GEORGINA ELIZABETH PEARMAN
  • MR SAM MURRAY PEARMAN
  • MR BRIAN JONATHAN MAGNUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MONTAGU HOUSE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 8LA.

Map of MONTAGU HOUSE LIMITED at local scale
Map of MONTAGU HOUSE LIMITED at local scale
Map of MONTAGU HOUSE LIMITED at district scale
Map of MONTAGU HOUSE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 8LA

Other companies with registered offices in SW1X 8LA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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