Montrose Partners Two Limited

Company Name	Montrose Partners Two Limited
Director	Stephen Matthew Clarke
Company Status	Active
Company Number	04518957
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Previous Name	Montrose Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stephen Matthew Clarke
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 4 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Secretary Name	Miss Maria Luiza De Freitas
Status	Current
Appointed	25 April 2022(19 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Director Name	Louise Marie Clarke
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Compliance Consultant
Correspondence Address	242 Maldon Road Colchester Essex CO3 3BE

Secretary Name	Stuart Graham Holman
Nationality	British
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rennets Close London SE9 2NQ

Director Name	Aeneas Simon Mackay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(1 week, 2 days after company formation)
Appointment Duration	8 years, 7 months (resigned 06 April 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Secretary Name	The Honourable Lady Annabel Therese Keswick
Nationality	British
Status	Resigned
Appointed	05 September 2002(1 week, 2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 16 December 2002)
Role	Policy Adviser
Country of Residence	United Kingdom
Correspondence Address	6 Smith Square London SW1P 3HT

Secretary Name	Stephen Matthew Clarke
Nationality	British
Status	Resigned
Appointed	06 December 2002(3 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 05 June 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Secretary Name	Miss Kathleen Hoyland
Status	Resigned
Appointed	05 June 2011(8 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 April 2017)
Role	Company Director
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Secretary Name	Miss Olivia O'Brien
Status	Resigned
Appointed	16 May 2017(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2018)
Role	Company Director
Correspondence Address	90 Jermyn Street London SW1Y 6JD

Contact

Website	montrosepartners.com

Location

Registered Address	90 Jermyn Street London SW1Y 6JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

75k at £1	Stephen Matthew Clarke 100.00% Ordinary

Financials

Year	2014
Net Worth	£368,325
Cash	£26,872
Current Liabilities	£1,200

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

30 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
29 August 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
29 August 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 30 April 2021 (3 pages)
25 April 2022	Appointment of Miss Maria Luiza De Freitas as a secretary on 25 April 2022 (2 pages)
31 August 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
3 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
6 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
5 November 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
16 July 2018	Termination of appointment of Olivia O'brien as a secretary on 3 July 2018 (1 page)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
23 May 2017	Appointment of Miss Olivia O'brien as a secretary on 16 May 2017 (2 pages)
23 May 2017	Appointment of Miss Olivia O'brien as a secretary on 16 May 2017 (2 pages)
13 April 2017	Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017 (1 page)
13 April 2017	Termination of appointment of Kathleen Hoyland as a secretary on 13 April 2017 (1 page)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 75,000 (3 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 75,000 (3 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 75,000 (3 pages)
1 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 75,000 (3 pages)
10 March 2014	Amended accounts made up to 30 April 2013 (5 pages)
10 March 2014	Amended accounts made up to 30 April 2013 (5 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 75,000 (3 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 75,000 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 June 2011	Solvency statement dated 09/06/11 (1 page)
15 June 2011	Statement of capital on 15 June 2011 GBP 75,000 (4 pages)
15 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 June 2011	Statement by directors (1 page)
15 June 2011	Statement of capital on 15 June 2011 GBP 75,000 (4 pages)
15 June 2011	Solvency statement dated 09/06/11 (1 page)
15 June 2011	Statement by directors (1 page)
6 June 2011	Termination of appointment of Stephen Clarke as a secretary (1 page)
6 June 2011	Termination of appointment of Stephen Clarke as a secretary (1 page)
6 June 2011	Appointment of Miss Kathleen Hoyland as a secretary (1 page)
6 June 2011	Director's details changed for Stephen Matthew Clarke on 25 August 2010 (2 pages)
6 June 2011	Director's details changed for Stephen Matthew Clarke on 25 August 2010 (2 pages)
6 June 2011	Appointment of Miss Kathleen Hoyland as a secretary (1 page)
31 May 2011	Termination of appointment of Aeneas Mackay as a director (1 page)
31 May 2011	Termination of appointment of Aeneas Mackay as a director (1 page)
21 September 2010	Director's details changed for Aeneas Simon Mackay on 24 August 2010 (2 pages)
21 September 2010	Director's details changed for Stephen Matthew Clarke on 24 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Stephen Matthew Clarke on 25 August 2010 (1 page)
21 September 2010	Director's details changed for Aeneas Simon Mackay on 24 August 2010 (2 pages)
21 September 2010	Secretary's details changed for Stephen Matthew Clarke on 25 August 2010 (1 page)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Stephen Matthew Clarke on 24 August 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 September 2009	Return made up to 27/08/09; full list of members (4 pages)
23 September 2009	Return made up to 27/08/09; full list of members (4 pages)
23 September 2009	Director and secretary's change of particulars / stephen clarke / 01/04/2009 (1 page)
23 September 2009	Director and secretary's change of particulars / stephen clarke / 01/04/2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 June 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 September 2008	Return made up to 27/08/08; full list of members (4 pages)
1 September 2008	Return made up to 27/08/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 November 2007	Full accounts made up to 30 April 2007 (19 pages)
27 November 2007	Full accounts made up to 30 April 2007 (19 pages)
25 September 2007	Return made up to 27/08/07; full list of members (2 pages)
25 September 2007	Return made up to 27/08/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 30 April 2006 (17 pages)
1 February 2007	Full accounts made up to 30 April 2006 (17 pages)
15 September 2006	Return made up to 27/08/06; full list of members (2 pages)
15 September 2006	Return made up to 27/08/06; full list of members (2 pages)
12 July 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
12 July 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
27 June 2006	Memorandum and Articles of Association (16 pages)
27 June 2006	Memorandum and Articles of Association (16 pages)
16 June 2006	Company name changed montrose partners LIMITED\certificate issued on 16/06/06 (2 pages)
16 June 2006	Company name changed montrose partners LIMITED\certificate issued on 16/06/06 (2 pages)
29 December 2005	Full accounts made up to 30 September 2005 (14 pages)
29 December 2005	Full accounts made up to 30 September 2005 (14 pages)
13 September 2005	Return made up to 27/08/05; full list of members (2 pages)
13 September 2005	Return made up to 27/08/05; full list of members (2 pages)
4 January 2005	Full accounts made up to 30 September 2004 (12 pages)
4 January 2005	Full accounts made up to 30 September 2004 (12 pages)
29 September 2004	Return made up to 27/08/04; full list of members (7 pages)
29 September 2004	Return made up to 27/08/04; full list of members (7 pages)
24 December 2003	Full accounts made up to 30 September 2003 (13 pages)
24 December 2003	Full accounts made up to 30 September 2003 (13 pages)
26 November 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
26 November 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
4 September 2003	Ad 16/01/03--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
4 September 2003	Ad 16/01/03--------- Â£ si 149999@1=149999 Â£ ic 1/150000 (2 pages)
4 September 2003	Nc inc already adjusted 16/01/03 (1 page)
4 September 2003	Nc inc already adjusted 16/01/03 (1 page)
4 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 June 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
6 June 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 5TH floor 26 throgmorton street london EC2N 2AN (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 5TH floor 26 throgmorton street london EC2N 2AN (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	New secretary appointed;new director appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
27 August 2002	Incorporation (21 pages)
27 August 2002	Incorporation (21 pages)

Montrose Partners Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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