Upper Montagu Investments Limited

01688395

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 Upper Montagu Street, London, W1H 2PG

Incorporated 22/12/1982

Previously known as

Newtalum Limited · until 24/03/1983

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Hitesh Tailor

director · Since 22/09/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Harish Chandra Bhagalia

director · Since 24/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Hitesh Tailor

director · Since 22/09/1997

British · England · Age 69

Harish Chandra Bhagalia

director · Since 24/09/2019

British · England · Age 77

Former

Walter Maurice Houser

director · Resigned 23/09/1997

Mark Golinsky

secretary · Resigned 23/09/1997

Mark Golinsky

director · Resigned 23/09/1997

Ernest Heusser

director · Resigned 14/02/2000

Hitesh Tailor

secretary · Resigned 14/02/2000

Nalliah Jeevakumar Amalathas

secretary · Resigned 31/12/2005

Howard Thomas

secretary · Resigned 29/11/2006

Eurolife Secretaries Limited

corporate secretary · Resigned 12/04/2022

Persons with Significant Control

Former PSCs

Acacius Establishment

Ceased 13/06/2017

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 7 Upper Montagu Street

2026-07-27

7 UPPER MONTAGU STREET

officer appointed → BHAGALIA, Harish Chandra

2026-07-27

officer appointed → TAILOR, Hitesh

2026-07-27