MONTAGE PORTFOLIO MANAGEMENT LTD

Key Data

Status

Active

Company No.

04137475

Incorporation date

09/01/2001

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

21/04/2026

Voluntary strike-off action has been suspended

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03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2026

Application to strike the company off the register

View PDF (3 pages)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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15/09/2025

Termination of appointment of Peter James Montague as a director on 2025-09-11

View PDF (1 pages)

31/07/2025

Termination of appointment of Christian John Burgess as a director on 2025-07-31

View PDF (1 pages)

21/05/2025

Appointment of Ms Felice Rea as a director on 2025-05-12

View PDF (2 pages)

07/04/2025

Withdrawal of a person with significant control statement on 2025-04-07

View PDF (2 pages)

07/04/2025

Notification of Cpl Topco Limited as a person with significant control on 2024-12-18

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (5 pages)

18/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Solvency Statement dated 27/11/24

View PDF (1 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (3 pages)

04/11/2024

Appointment of Mr Francis Joseph Jackson as a director on 2024-09-16

View PDF (2 pages)

03/09/2024

Termination of appointment of Nigel Geoffrey Stockton as a director on 2024-08-31

View PDF (1 pages)

05/06/2024

Appointment of Mr Christian John Burgess as a director on 2024-06-04

View PDF (2 pages)

04/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

19/05/2023

Registered office address changed from Reading Bridge House George Street Reading RG1 8LS England to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 2023-05-19

View PDF (1 pages)

06/02/2023

Register(s) moved to registered office address Reading Bridge House George Street Reading RG1 8LS

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

31/01/2023

Appointment of Mr Nigel Geoffrey Stockton as a director on 2023-01-26

View PDF (2 pages)

15/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (28 pages)

11/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

09/11/2022

Cessation of Peter James Montague as a person with significant control on 2022-10-31

View PDF (1 pages)

09/11/2022

Termination of appointment of David Laurence Acfield as a director on 2022-10-31

View PDF (1 pages)

09/11/2022

Termination of appointment of David John Ingram as a director on 2022-10-31

View PDF (1 pages)

09/11/2022

Termination of appointment of Jane Webb as a secretary on 2022-10-31

View PDF (1 pages)

09/11/2022

Registered office address changed from 135/137 New London Road Chelmsford Essex CM2 0QT to Reading Bridge House George Street Reading RG1 8LS on 2022-11-09

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£547,346.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.30M
-
0.00
547.35K
-

2021
9
1.30M
-
0.00
547.35K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

1.30M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

547.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/01/2001 - 09/01/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/01/2001 - 09/01/2001	67500
Burgess, Christian John	Director	04/06/2024 - 31/07/2025	58
Simpson, Nicola Jane	Secretary	09/01/2001 - 01/01/2004	-
Montague, Claire Louise	Secretary	01/01/2004 - 03/01/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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13845488

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12/01/2022

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About MONTAGE PORTFOLIO MANAGEMENT LTD

MONTAGE PORTFOLIO MANAGEMENT LTD is an(a) Active company incorporated on 09/01/2001 with the registered office located at Ground Floor Reading Bridge House, George Street, Reading RG1 8LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of MONTAGE PORTFOLIO MANAGEMENT LTD?

MONTAGE PORTFOLIO MANAGEMENT LTD is currently Active. It was registered on 09/01/2001 .

Where is MONTAGE PORTFOLIO MANAGEMENT LTD located?

MONTAGE PORTFOLIO MANAGEMENT LTD is registered at Ground Floor Reading Bridge House, George Street, Reading RG1 8LS.

What does MONTAGE PORTFOLIO MANAGEMENT LTD do?

MONTAGE PORTFOLIO MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MONTAGE PORTFOLIO MANAGEMENT LTD have?

MONTAGE PORTFOLIO MANAGEMENT LTD had 9 employees in 2021.

What is the latest filing for MONTAGE PORTFOLIO MANAGEMENT LTD?

The latest filing was on 21/04/2026: Voluntary strike-off action has been suspended.