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Home > England & Wales Companies > MONTROSE PARTNERS TWO LIMITED
Company Information for

MONTROSE PARTNERS TWO LIMITED

90 JERMYN STREET, LONDON, SW1Y 6JD,
Company Registration Number
04518957
Private Limited Company
Active

Company Overview

About Montrose Partners Two Ltd
MONTROSE PARTNERS TWO LIMITED was founded on 2002-08-27 and has its registered office in . The organisation's status is listed as "Active". Montrose Partners Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONTROSE PARTNERS TWO LIMITED
 
Legal Registered Office
90 JERMYN STREET
LONDON
SW1Y 6JD
Other companies in SW1Y
 
Previous Names
MONTROSE PARTNERS LIMITED16/06/2006
Filing Information
Company Number 04518957
Company ID Number 04518957
Date formed 2002-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 12:18:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTROSE PARTNERS TWO LIMITED
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Company Officers of MONTROSE PARTNERS TWO LIMITED

Current Directors
Officer Role Date Appointed
OLIVIA O'BRIEN
 Company Secretary 2017-05-16
STEPHEN MATTHEW CLARKE
 Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN HOYLAND
 Company Secretary 2011-06-05 2017-04-13
STEPHEN MATTHEW CLARKE
 Company Secretary 2002-12-06 2011-06-05
AENEAS SIMON MACKAY
 Director 2002-09-05 2011-04-06
ANNABEL THERESE KESWICK
 Company Secretary 2002-09-05 2002-12-16
STUART GRAHAM HOLMAN
 Company Secretary 2002-08-27 2002-09-05
LOUISE MARIE CLARKE
 Director 2002-08-27 2002-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MATTHEW CLARKE MAP AFRICA LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
STEPHEN MATTHEW CLARKE VAUBAN CYBER TECHNOLOGIES LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
STEPHEN MATTHEW CLARKE XETROV GROUP LTD Director 2015-07-20 CURRENT 2015-07-20 Active
STEPHEN MATTHEW CLARKE MERLIN PARTNERS TWO LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2013-10-08
STEPHEN MATTHEW CLARKE CENTAR TECHNICAL SERVICES (UK) LIMITED Director 2010-12-14 CURRENT 2010-12-09 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-09-08CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-29CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-29CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-25AP03Appointment of Miss Maria Luiza De Freitas as company secretary on 2022-04-25
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16TM02Termination of appointment of Olivia O'brien on 2018-07-03
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-23AP03Appointment of Miss Olivia O'brien as company secretary on 2017-05-16
2017-04-13TM02Termination of appointment of Kathleen Hoyland on 2017-04-13
2016-09-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 75000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-12-06AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 75000
2015-09-09AR0127/08/15 ANNUAL RETURN FULL LIST
2014-10-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 75000
2014-09-01AR0127/08/14 ANNUAL RETURN FULL LIST
2014-03-10AAMDAmended accounts made up to 2013-04-30
2013-08-29AR0127/08/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0127/08/12 ANNUAL RETURN FULL LIST
2012-08-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0127/08/11 ANNUAL RETURN FULL LIST
2011-08-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15SH19Statement of capital on 2011-06-15 GBP 75,000
2011-06-15SH20Statement by directors
2011-06-15CAP-SSSolvency statement dated 09/06/11
2011-06-15RES06REDUCE ISSUED CAPITAL 09/06/2011
2011-06-06AP03SECRETARY APPOINTED MISS KATHLEEN HOYLAND
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW CLARKE / 25/08/2010
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR AENEAS MACKAY
2010-09-21AR0127/08/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AENEAS SIMON MACKAY / 24/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEW CLARKE / 24/08/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MATTHEW CLARKE / 25/08/2010
2010-07-21AA30/04/10 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 01/04/2009
2009-06-29AA30/04/09 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-07-04AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-27AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-25363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-15363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-07-12225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
2006-06-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-16CERTNMCOMPANY NAME CHANGED MONTROSE PARTNERS LIMITED CERTIFICATE ISSUED ON 16/06/06
2005-12-29AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-13363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-29363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-26363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-09-04123NC INC ALREADY ADJUSTED 16/01/03
2003-09-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-04RES04£ NC 100/150000 16/01
2003-09-0488(2)RAD 16/01/03--------- £ SI 149999@1=149999 £ IC 1/150000
2003-06-06225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 5TH FLOOR 26 THROGMORTON STREET LONDON EC2N 2AN
2003-01-07288bSECRETARY RESIGNED
2003-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-07288aNEW DIRECTOR APPOINTED
2003-01-07288aNEW SECRETARY APPOINTED
2003-01-07288bDIRECTOR RESIGNED
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONTROSE PARTNERS TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTROSE PARTNERS TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTROSE PARTNERS TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONTROSE PARTNERS TWO LIMITED

Intangible Assets
Patents
We have not found any records of MONTROSE PARTNERS TWO LIMITED registering or being granted any patents
Domain Names

MONTROSE PARTNERS TWO LIMITED owns 1 domain names.

montrosepartners.co.uk  

Trademarks
We have not found any records of MONTROSE PARTNERS TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTROSE PARTNERS TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTROSE PARTNERS TWO LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MONTROSE PARTNERS TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTROSE PARTNERS TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTROSE PARTNERS TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6JD