MONTAGU ONE HOLDINGS LTD
Company details
- Registered name
- MONTAGU ONE HOLDINGS LTD
- Company number
- 09494205
- Registered office
- 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 17 March 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 326 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
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 |
|---|---|---|---|
| 10/03/2018 | Person with significant control ceased | Rauno Ag | — |
| 10/03/2018 | Person with significant control ceased | Almut Orthmann | — |
| 10/03/2018 | Person with significant control added | — | Almut Orthmann |
| 06/03/2017 | Person with significant control added | — | Rauno Ag |
| 06/04/2016 | Person with significant control ceased | Mr Marc Andre Siebenborn | — |
| 06/04/2016 | Person with significant control ceased | Mr Jean-Pierre Siebenborn | — |
| 06/04/2016 | Person with significant control added | — | Mr Marc Andre Siebenborn |
| 06/04/2016 | Person with significant control added | — | Mr Jean-Pierre Siebenborn |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -63 | -47 |
| Net assets | -63 | -47 |
| Employees (avg) | 2 | 2 |
Documents for MONTAGU ONE HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MONTAGU ONE HOLDINGS LTD (09494205)
MONTAGU ONE HOLDINGS LTD is a private limited company incorporated on 17 March 2015 and registered in the United Kingdom under company number 09494205. Its registered office is at 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND. 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 December 2024. , and the person with significant control is Almut Orthmann. 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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