Montrose Partners Two Limited in London

Montrose Partners Two Limited

Montrose Partners Two started in year 2002 as Private Limited Company with registration number 04518957. The Montrose Partners Two company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in St. James's at 90 Jermyn Street. Postal code: SW1Y 6JD. Since June 16, 2006 Montrose Partners Two Limited is no longer carrying the name Montrose Partners.

There is a single director in the company at the moment - Stephen C., appointed on 6 December 2002. In addition, a secretary was appointed - Maria D., appointed on 25 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Montrose Partners Two Limited Address / Contact

Office Address	90 Jermyn Street
Office Address2	London
Town	St. James's
Post code	SW1Y 6JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04518957
Date of Incorporation	Tue, 27th Aug 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Maria D.

Position: Secretary

Appointed: 25 April 2022

Stephen C.

Position: Director

Appointed: 06 December 2002

Olivia O.

Position: Secretary

Appointed: 16 May 2017

Resigned: 03 July 2018

Kathleen H.

Position: Secretary

Appointed: 05 June 2011

Resigned: 13 April 2017

Stephen C.

Position: Secretary

Appointed: 06 December 2002

Resigned: 05 June 2011

Aeneas M.

Position: Director

Appointed: 05 September 2002

Resigned: 06 April 2011

Annabel K.

Position: Secretary

Appointed: 05 September 2002

Resigned: 16 December 2002

Louise C.

Position: Director

Appointed: 27 August 2002

Resigned: 05 September 2002

Stuart H.

Position: Secretary

Appointed: 27 August 2002

Resigned: 05 September 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Stephen C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen C.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Montrose Partners	June 16, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	331 797	340 591	336 400	334 520	332 467
Net Assets Liabilities	403 741	414 149	412 400	410 520	409 767

Other
Average Number Employees During Period				1
Creditors	7 056	5 442	3 000	3 000	1 700
Fixed Assets	79 000	79 000	79 000	79 000	79 000
Net Current Assets Liabilities	324 741	335 149	333 400	331 520	330 767
Total Assets Less Current Liabilities	403 741	414 149	412 400	410 520	409 767

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 27th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 27th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 16th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 13th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 2nd, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 6th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2015 filed on: 9th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2014 filed on: 1st, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 1, 2014: 75000.00 GBP	capital
AAMD	Revised accounts made up to April 30, 2013 filed on: 10th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2013 filed on: 29th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 8th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2012 filed on: 24th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 16th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2011 filed on: 23rd, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 22nd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 27, 2010 filed on: 21st, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 21st, July 2010	accounts	Free Download (5 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 4th, July 2008	accounts	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 27th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 27th, November 2007	accounts	Free Download (19 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 1st, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 1st, February 2007	accounts	Free Download (17 pages)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 15, 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, June 2006	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, June 2006	incorporation	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 29th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 29th, December 2005	accounts	Free Download (14 pages)
363a	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 4th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 4th, January 2005	accounts	Free Download (12 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 24th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 24th, December 2003	accounts	Free Download (13 pages)
363s	Period up to November 26, 2003 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 26, 2003 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Period up to November 26, 2003 - Annual return with full member list filed on: 26th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 26, 2003 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 6th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 6th, June 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 27th, August 2002	incorporation	Free Download (21 pages)