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6 Montagu Square Limited

02006845

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 MONTAGU SQUARE, W1H 2LB
Incorporated 04/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81100
Combined facilities support activities

Officers

Earl Daniel Bingham Compton

director · Since 16/03/2013

TRADER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mrs Sara Lane

director · Since 02/05/2019

NONE

BRITISH · ENGLAND · Age 84

Mrs Vicki Lynn Weissman

director · Since 02/05/2019

NONE

BRITISH · ENGLAND · Age 85

Persons with Significant Control

Earl Daniel Bingham Compton

25–50% shares

British · United Kingdom · Age 53

6, Montagu Square, London, W1H 2LB

Notified 06/04/2016

Mrs Vicki Lynn Weissman

25–50% shares
25–50% votes

British · England · Age 85

6, Montagu Square, London, W1H 2LB

Notified 02/05/2019

Mr Stephen David Weissman

25–50% shares
25–50% votes

American · England · Age 87

6, 6 Montagu Square, London, W1H 2LB

Notified 02/05/2019

Mrs Sara Lane

25–50% shares

British · England · Age 84

6, Montagu Square, London, W1H 2LB

Notified 27/12/2021

Mr David Neil Lane

25–50% shares

British · England · Age 98

6, 6 Montagu Square, London, W1H 2LB

Notified 16/04/2022

Former PSCs

Mr Peter Loose

Ceased 02/05/2019

Mr David Neil Lane

Ceased 02/05/2019

Mrs Sara Lane

Ceased 21/05/2021

Mr David Neil Lane

Ceased 23/06/2022

Mr Stephen David Weissman

Ceased 26/08/2022