OpenRegistry
Companies House/London/Company profile

MONTAGU ONE HOLDINGS LTD

Active
09494205·incorporated 2015-03-17

MONTAGU ONE HOLDINGS LTD is an active UK private limited company, incorporated on 17 March 2015 at Companies House (number 09494205; OpenRegistry canonical ID GB-09494205-montagu-one-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-17
Registered Address
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of MONTAGU ONE HOLDINGS LTD

Shareholders

Look up shareholders of MONTAGU ONE HOLDINGS LTD

Financials

Check financials of MONTAGU ONE HOLDINGS LTD

Filings

Check filing history of MONTAGU ONE HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Jean-Pierre Siebenborn born 1985 resident in England, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Marc Andre Siebenborn born 1987 resident in England, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Rauno Ag (Liechtenstein reg. Fl-0002.135.476-1). Notified 2017-03-06. Ceased 2018-03-10.
    • Owns 25–50% of shares
  • Almut Orthmann born 1959 resident in Switzerland, German national. Notified 2018-03-10. Ceased 2018-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09494205.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.