Upper Montagu Investments Limited

Active01688395 Private limited company
Incorporated
22 December 1982 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
7 Upper Montagu Street
London
W1H 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2019
British
Born June 1949 (77)
Director · Appointed 22 September 1997
British
Born August 1957 (69)
Officer history (8 former)
12 April 2022
Resigned Eurolife Secretaries Limited as Corporate Secretary
24 September 2019
Appointed Bhagalia, Harish Chandra as Director
29 November 2006
Appointed Eurolife Secretaries Limited as Corporate Secretary
29 November 2006
Resigned Thomas, Howard as Secretary
31 December 2005
Resigned Amalathas, Nalliah Jeevakumar as Secretary
31 December 2005
Appointed Thomas, Howard as Secretary
14 February 2000
Appointed Amalathas, Nalliah Jeevakumar as Secretary
14 February 2000
Resigned Tailor, Hitesh as Secretary
14 February 2000
Resigned Heusser, Ernest as Director
23 September 1997
Resigned Golinsky, Mark as Secretary
23 September 1997
Resigned Golinsky, Mark as Director
23 September 1997
Resigned Houser, Walter Maurice as Director
22 September 1997
Appointed Tailor, Hitesh as Director
22 September 1997
Appointed Tailor, Hitesh as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
13 June 2017
Ceased Acacius Establishment — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with no updates4 June 2026
4 December 2025Total exemption full accounts31 December 2024
13 June 2025Confirmation statement with no updates13 June 2025
22 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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