Back to search

Angus Montgomery Limited

00576440

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9 MANCHESTER SQUARE, W1U 3PL
Incorporated 01/01/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82301
82301

Officers

Mr. Ian Ronald Angus

director · Since 31/01/1991

EXHIBITION ORGANISER

BRITISH · UNITED KINGDOM · Age 81

Also on 34 other boards

Mr George Marco Tsangari

secretary · Since 09/09/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 45 other boards

Mr George Marco Tsangari

director · Since 13/07/2004

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 45 other boards

Mr. Damion Barnaby Angus

director · Since 26/03/2009

EXHIBITION ORGANISER

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Alexander Archie Angus

director · Since 01/07/2021

EXHIBITION ORGANISER

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Rupert Charles Owen

director · Since 01/07/2021

CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Persons with Significant Control

Mr. Damion Barnaby Angus

25–50% shares
25–50% votes

British · United Kingdom · Age 52

9 Manchester Square, W1U 3PL

Notified 31/08/2022

Ms Sandra Claire Whipham

25–50% shares

British · England · Age 51

9 Manchester Square, W1U 3PL

Notified 31/08/2022

Former PSCs

Mr. Ian Ronald Angus

Ceased 19/01/2026

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 11/11/2022Registered 16/11/2022
Charge
outstanding

LLOYDS BANK PLC

Created 11/11/2022Registered 16/11/2022
Charge
satisfied

SOVEREIGN FIDUCIARIES (HONG KONG) LIMITED ATO THE NDW TRUST

Created 08/09/2020Registered 08/09/2020Satisfied 31/03/2022
Charge
satisfied

SOVEREIGN FIDUCIARIES (HONG KONG) LIMITED

Created 31/12/2019Registered 09/01/2020Satisfied 31/03/2022
Charge
satisfied

HSBC BANK PLC

Created 11/11/2016Registered 18/11/2016Satisfied 15/11/2022
Charge
satisfied

HSBC BANK PLC

Created 11/11/2016Registered 18/11/2016Satisfied 15/11/2022
Charge
satisfied

HSBC BANK PLC

Created 11/11/2016Registered 18/11/2016Satisfied 15/11/2022
Charge
satisfied

HSBC BANK PLC

Created 11/11/2016Registered 18/11/2016Satisfied 15/11/2022
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2011Registered 02/07/2011Satisfied 23/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 27/08/2009Registered 02/09/2009Satisfied 23/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1986Registered 18/02/1986Satisfied 23/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1986Registered 18/02/1986Satisfied 23/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1986Registered 18/02/1986Satisfied 23/01/2018
charge
satisfied

BARCLAYS BANK PLC

Created 29/01/1986Registered 18/02/1986Satisfied 23/01/2018