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MONTEAGLE PROPERTIES (UK) LIMITED
Active
04024825 · incorporated 2000-06-30
MONTEAGLE PROPERTIES (UK) LIMITED is an active UK private limited company, incorporated on 30 June 2000 at Companies House (number 04024825; OpenRegistry canonical ID GB-04024825-monteagle-properties-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode KT4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
55 KINGSHILL AVENUE, LONDON, KT4 8DE, UNITED KINGDOM
SIC
70100 — Activities of head offices
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: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-30 . Next confirmation statement due 2026-07-14 .
Persons with significant control A person with significant control exists but has not yet been identified. A person with significant control exists but has not yet been identified. A person with significant control exists but has not yet been identified. No individual or entity with significant control has been identified. 11 historical PSC records have ceased:
Mr Mark Anthony Pesco born 1970 resident in Jersey, British national. Notified 2016-04-06. Ceased 2019-08-16. Owns 50–75% of shares Holds 50–75% of voting rights Mr David Courtnall Marshall born 1944 resident in South Africa, British national. Notified 2016-04-06. Ceased 2025-01-29. Owns 50–75% of shares Holds 50–75% of voting rights Mr Warwick Hugh Marshall born 1970 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2025-09-12. Owns 50–75% of shares Holds 50–75% of voting rights Mr Christopher Peter Latilla-Campbell born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-12. Owns 50–75% of shares Holds 50–75% of voting rights Mr Rory Charles Kerr born 1949 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2025-09-12. Significant Influence Or Control As Trust Lynchwood Nominees Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Benjamin Charles Buckley Newman born 1966 resident in Jersey, British national. Notified 2019-08-16. Ceased 2025-09-12. Owns 50–75% of shares Holds 50–75% of voting rights Mr Dean John Douglas born 1975 resident in Jersey, British national. Notified 2019-08-16. Ceased 2025-09-12. Owns 50–75% of shares Holds 50–75% of voting rights (unnamed) . Notified 2016-06-30. Ceased 2018-03-16. (unnamed) . Notified 2016-04-06. Ceased 2018-03-16. (unnamed) . Notified 2017-10-27. Ceased 2018-03-16. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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