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2 MONTAGU SQUARE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ian James Simesbeneficial owner 50%→2 MONTAGU SQUARE LIMITED
- 1Mr Leslie Frank Hintonbeneficial owner 75%→2 MONTAGU SQUARE LIMITED
- 1Ms Isabelle Deschampsbeneficial owner 75%→2 MONTAGU SQUARE LIMITED
- 1Mr Gabriel Lepinebeneficial owner 37.5%→2 MONTAGU SQUARE LIMITED
- 1Ms Isabelle Deschampsbeneficial owner 62.5%→2 MONTAGU SQUARE LIMITED
Company profile· live · Companies House
- Company no.
- 01953345
- Status
- active
- Type
- ltd
- Incorporated
- 1985-10-07
- Registered office
- 2 Montagu Square, London, W1H 2LA
- SIC
- 98000
Officers · 3 active
- DESCHAMPS, Isabelledirector · British · appt 2023-09-29
- LEPINE, Gabrieldirector · French · appt 2025-10-19
- SOFRONIS, Sofia Ellasdirector · British · appt 2024-09-23
- COX, William Marshall(resigned)secretary · British
- AEBERLI, Peter Dolph(resigned)director · Canadian · appt 1994-07-14
- BLOOM, Freddy(resigned)director · British
- BUSH, Melvyn(resigned)director · British · appt 2002-04-01
- COLE, Lorraine Joan(resigned)director · British · appt 1999-10-01
- COLE, Russell(resigned)director · British
- COX, William Marshall(resigned)director · British
- DAWSON, Andrew Laurence(resigned)director · British
- HINTON, Leslie Frank(resigned)director · British · appt 2011-03-07
Beneficial owners · PSC · 2 current
- ●Mr Gabriel Lepine25–50% sharesindividual PSC · since 2025-10-19
- ●Ms Isabelle Deschamps50–75% sharesindividual PSC · United Kingdom · since 2023-09-29
- ●Mr Ian James Simes25–50% sharesindividual PSC · England · ceased 2025-10-14
- ●Mr Leslie Frank Hinton50–75% sharesindividual PSC · ceased 2023-09-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.