MONTEAGLE PROPERTIES (UK) LIMITED
Company details
- Registered name
- MONTEAGLE PROPERTIES (UK) LIMITED
- Company number
- 04024825
- Registered office
- 55 KINGSHILL AVENUE, LONDON, KT4 8DE, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 June 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/09/2025 | Person with significant control ceased | Mr Warwick Hugh Marshall | — |
| 12/09/2025 | Person with significant control ceased | Mr Rory Charles Kerr | — |
| 12/09/2025 | Person with significant control ceased | Mr Dean John Douglas | — |
| 12/09/2025 | Person with significant control ceased | Mr Christopher Peter Latilla-Campbell | — |
| 12/09/2025 | Person with significant control ceased | Mr Benjamin Charles Buckley Newman | — |
| 29/01/2025 | Person with significant control ceased | Mr David Courtnall Marshall | — |
| 16/08/2019 | Person with significant control ceased | Mr Mark Anthony Pesco | — |
| 16/08/2019 | Person with significant control added | — | Mr Dean John Douglas |
| 16/08/2019 | Person with significant control added | — | Mr Benjamin Charles Buckley Newman |
| 06/04/2016 | Person with significant control ceased | Lynchwood Nominees Limited | — |
| 06/04/2016 | Person with significant control added | — | Mr Warwick Hugh Marshall |
| 06/04/2016 | Person with significant control added | — | Mr Rory Charles Kerr |
| 06/04/2016 | Person with significant control added | — | Mr Mark Anthony Pesco |
| 06/04/2016 | Person with significant control added | — | Mr David Courtnall Marshall |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Peter Latilla-Campbell |
| 06/04/2016 | Person with significant control added | — | Lynchwood Nominees Limited |
Documents for MONTEAGLE PROPERTIES (UK) LIMITED
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Data protection register
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About MONTEAGLE PROPERTIES (UK) LIMITED (04024825)
MONTEAGLE PROPERTIES (UK) LIMITED is a private limited company incorporated on 30 June 2000 and registered in the United Kingdom under company number 04024825. Its registered office is at 55 KINGSHILL AVENUE, LONDON, KT4 8DE, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Lynchwood Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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