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Companies House/Company profile

6 MONTAGU SQUARE LIMITED

Active
02006845·incorporated 1986-04-04

6 MONTAGU SQUARE LIMITED is an active UK private limited company, incorporated on 4 April 1986 at Companies House (number 02006845; OpenRegistry canonical ID GB-02006845-6-montagu-square-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-04-04
Registered Address
6 MONTAGU SQUARE, LONDON, W1H 2LB
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

6 MONTAGU SQUARE LIMITED has 5 persons with significant control on file:

  • Ms Vicki Lynn Weissman born 1941 resident in England, British national. Notified 2019-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Earl Daniel Bingham Compton born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Sara Lane born 1941 resident in England, British national. Notified 2021-12-27.
    • Owns 25–50% of shares
  • Mr David Neil Lane born 1928 resident in England, British national. Notified 2022-04-16.
    • Owns 25–50% of shares
  • Mr Stephen David Weissman born 1938 resident in England, American national. Notified 2019-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Peter Loose born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Owns 25–50% of shares
  • Mr David Neil Lane born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-02.
    • Owns 25–50% of shares
  • Mrs Sara Lane born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-21.
    • Owns 25–50% of shares
  • Mr Stephen David Weissman born 1939 resident in England, British national. Notified 2019-05-02. Ceased 2019-05-02.
    • Owns 25–50% of shares
  • Mr David Neil Lane born 1928 resident in England, British national. Notified 2021-05-21. Ceased 2022-06-23.
    • Has significant influence or control
  • Mr Stephen David Weissman born 1938 resident in England, American national. Notified 2022-04-06. Ceased 2022-08-26.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):