Active04024825Private limited companyLondon

MONTEAGLE PROPERTIES (UK) LIMITED

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MONTEAGLE PROPERTIES (UK) LIMITED is an active private limited company (company number 04024825) incorporated on 30 June 2000, registered in London. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 990 companies in activities of head offices in Greater London with filed accounts; the median reports net assets of £1,000 and is 16 years old.

02

Ownership and control

0 active · 12 other

No active person with significant control is registered.

  • persons with significant control statement · since 12 September 2025
  • Lynchwood Nominees Limited
    corporate entity, England · since 6 April 2016 · ceased 6 April 2016
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mr Rory Charles Kerr
    Individual · since 6 April 2016 · ceased 12 September 2025
    • has significant influence or control
  • persons with significant control statement · since 6 April 2016 · ceased 16 March 2018
  • Mr Warwick Hugh Marshall
    Individual · since 6 April 2016 · ceased 12 September 2025
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mr Mark Anthony Pesco
    Individual · since 6 April 2016 · ceased 16 August 2019
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mr David Courtnall Marshall
    Individual · since 6 April 2016 · ceased 29 January 2025
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mr Christopher Peter Latilla-Campbell
    Individual · since 6 April 2016 · ceased 12 September 2025
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • persons with significant control statement · since 30 June 2016 · ceased 16 March 2018
  • persons with significant control statement · since 27 October 2017 · ceased 16 March 2018
  • Mr Dean John Douglas
    Individual · since 16 August 2019 · ceased 12 September 2025
    • owns 50–75% of shares
    • holds 50–75% of voting rights
  • Mr Benjamin Charles Buckley Newman
    Individual · since 16 August 2019 · ceased 12 September 2025
    • owns 50–75% of shares
    • holds 50–75% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
30 June 200026 yrs ago
First accounts due
30 March 20028978 days overdue
Confirmation statement due
14 July 2027in 259 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 70100
Activities of head offices
Accounts type
Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 30 June 2000
  • Accounts past their due dateDue 30 March 2002

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 259 days
  2. First accounts due8978 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (activities of head offices), closest in incorporation date
09

Reminders for MONTEAGLE PROPERTIES (UK) LIMITED

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