Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 16
- Officers
- 14
- Beneficial owners
- 8
- Same address
- 7
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-06-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 55 Kingshill Avenue, London, KT4 8DE, United Kingdom
MONTEAGLE PROPERTIES (UK) LIMITED is a ltd registered in GB, incorporated 2000-06-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONTEAGLE PROPERTIES (UK) LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04024825
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-30
- Registered office
- 55 Kingshill Avenue, London, KT4 8DE, United Kingdom
- SIC
- 70100
- BOURGEOIS, Melissasecretary · appt 2025-04-01
- BOURGEOIS, Melissa Gabrielledirector · British · appt 2025-01-31
- KOEGELENBERG, Heididirector · South African · appt 2025-05-20
- MARSHALL, Warwick Hughdirector · British · appt 2024-03-01
- CITY GROUP LIMITED(resigned)corporate secretary · appt 2000-06-30
- RM REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2000-06-30
- BEALE, Edward John(resigned)director · British · appt 2000-06-30
- LONSDALE, Peter Noel(resigned)director · South African · appt 2002-09-06
- MARSHALL, David Courtnall(resigned)director · British · appt 2001-06-18
- MARSHALL, Lloyd Hugh(resigned)director · British · appt 2002-09-06
- O'HAGAN, Rumyana Bozhinova(resigned)director · British · appt 2022-11-03
- ROBOTHAM, John Michael(resigned)director · British · appt 2002-09-06
- ●Mr Christopher Peter Latilla-Campbell50–75% sharesindividual PSC · United Kingdom · ceased 2025-09-12
- ●Mr Rory Charles Kerrsignificant influence or control as trustindividual PSC · United Kingdom · ceased 2025-09-12
- ■Lynchwood Nominees Limited50–75% sharescorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-14overdue
Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- REGISTERED OFFICES LIMITEDbeneficial owner
- Mips Tech, Inc.beneficial owner
- MONTEAGLE INTERNATIONAL (UK) LIMITEDbeneficial owner
- MONTEAGLE CONSUMER GROUP (UK) LIMITEDbeneficial owner
- REGISTERED OFFICES LIMITEDbeneficial owner
- MONTEAGLE CONSUMER GROUP (UK) LIMITEDbeneficial owner
- Bnp Paribas Securities Servicesbeneficial owner
- MONTEAGLE INTERNATIONAL (UK) LIMITEDbeneficial owner
- Bnp Paribas Sabeneficial owner