Montagu House Limited

Active07012376 Private limited company
Incorporated
8 September 2009 (17 years)
Previously known as
Portman House Limited (until 5 January 2011)
Portman House (New) Limited (until 18 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Accounts type
Small
Region
Greater London
Address
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ

Filing status

Accounts due
30 December 2027
Last accounts
29 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Béquin, Séverine Pascale
Secretary · Appointed 22 April 2026
Director · Appointed 22 April 2026
British
Born July 1974 (52)
Director · Appointed 22 April 2026
British
Born September 1970 (56)
Officer history (12 former)
22 April 2026
Appointed Béquin, Séverine Pascale as Secretary
22 April 2026
Appointed Dodd, Simon Ray as Director
22 April 2026
Appointed Owen, Michael James as Director
22 April 2026
Resigned Pearman, Georgina Elizabeth as Director
22 April 2026
Resigned Pearman, Sam Murray as Director
22 April 2026
Resigned Wilkie, Callum as Director
22 April 2026
Resigned Magnus, Brian Jonathan as Director
14 September 2021
Resigned Gualtieri, Tony as Director
8 September 2021
Appointed Pearman, Georgina Elizabeth as Director
8 September 2021
Appointed Pearman, Sam Murray as Director
8 September 2021
Appointed Wilkie, Callum as Director
8 September 2021
Resigned Parisot, Jeremy Paul Marcel as Director
23 February 2018
Resigned Quigley, Adam as Director
19 February 2018
Appointed Gualtieri, Tony as Director
30 November 2015
Resigned Loader, Adrian John as Secretary
30 November 2015
Appointed Magnus, Brian Jonathan as Director
30 November 2015
Appointed Quigley, Adam as Director
30 November 2015
Resigned Wishart, Ankur as Director
30 November 2015
Appointed Parisot, Jeremy Paul Marcel as Director
30 November 2015
Resigned Hirst, Barry Anthony as Director
30 November 2015
Resigned Turnbull, Stefan Richard as Director
11 July 2013
Resigned Wigley, Robert Charles Michael as Director
8 January 2010
Appointed Wishart, Ankur as Director
8 September 2009
Appointed Wigley, Robert Charles Michael as Director
8 September 2009
Appointed Loader, Adrian John as Secretary
8 September 2009
Appointed Hirst, Barry Anthony as Director
8 September 2009
Appointed Turnbull, Stefan Richard as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Company
Reg. no. 09903446

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carpenter Finco Limited Owns 75–100% of shares
Carpenter Sub-Finco Limited Owns 75–100% of shares
Cubitt House Limited Owns 75–100% of shares
Montagu House Limited This company Owns 75–100% of shares (as a firm)

Financials

Net Assets
£11,894,208
Cash
£207,810
Profit
£792,437
Employees
4
Debt Ratio
13%
Current Ratio
16.8x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2023 2024 £8,227,911 £11,030,755 £11,894,208
Balance sheet detail
202420232019
Fixed Assets£6,714,690£6,954,719£6,317,952
Current Assets£6,930,088£5,831,975£3,730,477
Cash£207,810£610,748£305,076
Creditors (< 1 year)£413,142£364,109£879,451
Net Current Assets£6,516,946£5,467,866£2,851,026
Net Assets£11,894,208£11,030,755£8,227,911
Shareholder Funds£11,894,208£11,030,755£8,227,911

Turnover£3,714,807
Cost of Sales£2,141,083
Gross Profit£1,573,724
Admin Expenses£1,144,692
Operating Profit£429,032
Profit for Period£792,437£775,992£429,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 September 2026
1 September 2026Previous accounting period shortened
19 August 2026Accounts for a small company28 December 2025

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