2 Montagu Square Limited

Active01953345 Private limited company
Incorporated
7 October 1985 (41 years)
Industry
Residents property management (98000)
Directors
Sofia Ellas Sofronis
Owned by
Gabriel Lepine
Isabelle Deschamps
Accounts type
Micro entity
Region
Greater London
Address
2 Montagu Square
London
W1H 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2025
French
Born July 1985 (41)
Sofronis, Sofia Ellas
Director · Appointed 23 September 2024
British
Born August 2006 (20)
Director · Appointed 29 September 2023
British
Born June 1970 (56)
Officer history (12 former)
19 October 2025
Appointed Lepine, Gabriel as Director
19 October 2025
Resigned Simes, Ian James as Director
23 September 2024
Appointed Sofronis, Sofia Ellas as Director
23 September 2024
Resigned Sofronis, Lucy as Director
29 September 2023
Appointed Deschamps, Isabelle as Director
29 September 2023
Resigned Hinton, Leslie Frank as Director
27 July 2012
Resigned Maillard, Charles Jerome as Director
7 March 2011
Appointed Hinton, Leslie Frank as Director
31 August 2010
Resigned Bush, Melvyn as Director
31 December 2007
Resigned Cox, William Marshall as Secretary
2 July 2007
Resigned Cox, William Marshall as Director
30 June 2007
Appointed Simes, Ian James as Director
1 April 2002
Resigned Aeberli, Peter Dolph as Director
1 April 2002
Appointed Bush, Melvyn as Director
29 August 2001
Resigned Cole, Lorraine Joan as Director
28 August 2001
Appointed Sofronis, Lucy as Director
1 October 1999
Appointed Cole, Lorraine Joan as Director
1 October 1999
Resigned Cole, Russell as Director
14 July 1994
Appointed Aeberli, Peter Dolph as Director
23 September 1993
Resigned Bloom, Freddy as Director
1 April 1993
Appointed Maillard, Charles Jerome as Director
31 July 1992
Resigned Dawson, Andrew Laurence as Director

Ownership 2 active

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

Individual · Notified 19 October 2025
Owns 25–50% of shares
French
Born July 1985 (41)
Individual · Notified 29 September 2023
Owns 50–75% of shares
British
Born June 1970 (56)
Former controllers (2)
14 October 2025
Ceased Ian James Simes — Owns 25–50% of shares
29 September 2023
Ceased Leslie Frank Hinton — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,000

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £8,000 £8,000 £8,000 £8,000 £8,000
Balance sheet detail
20252024202320222021
Fixed Assets£8,000£8,000£8,000£8,000£8,000
Net Assets£8,000£8,000£8,000£8,000£8,000
Shareholder Funds£8,000£8,000£8,000£8,000£8,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates13 July 2026

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