Forty Montagu Square Limited

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Company number
02328163
Status
Active
Registered address
40 Montagu Square, London, W1h 2ll
Incorporated
13 December 1988
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sword, Graeme David
    Secretary
    Appointed: 2018-08-22
    • Graeme David SWORD — Officer, appointed 2018-08-22
  • Blackwell, Katherine Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2022-11-18
    • Katherine Elizabeth BLACKWELL — Officer, appointed 2022-11-18
  • Merican, Lynda Janine
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-02-10
    • Lynda Janine MERICAN — Officer, appointed 2021-02-10
    • Lynda Janine MERICAN — Officer, appointed 2020-09-30, resigned 2023-04-29
  • Sword, Graeme David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-08-22
    • Graeme David SWORD — Officer, appointed 2018-08-22
    • Graeme David SWORD — Officer, appointed 2017-05-08
    • Graeme David SWORD — Officer, appointed 2010-03-12
  • Cruise, Wendy Margaret
    Secretary
    Nationality: British · Appointed: 2007-06-19 · Resigned: 2018-08-22
    • Wendy Margaret CRUISE — Officer, appointed 2001-02-04, resigned 2019-12-16
    • Wendy Margaret CRUISE — Officer, appointed 2007-06-19, resigned 2018-08-22
    • Wendy Margaret CRUISE — Officer, appointed 2004-10-01, resigned 2012-06-13

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-08 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2025-11-21 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-17 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-12-16 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-11-15 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-02-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-02 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2023-01-19 · Type: CS01

PSC / Beneficial Ownership

  • Mr Graeme David Sword
    ownership-of-shares-25-to-50-percent · Notified 2019-08-21
  • Sarah Shama
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2022-11-18
  • Mr David Stanbury Cruise
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2021-12-13
  • Mrs Wendy Margaret Cruise
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2019-12-16
  • Mrs Akiko Kinugasa Tsui
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2019-08-21
  • David Tsui
    ownership-of-shares-25-to-50-percent · Notified 2016-07-01 · Ceased 2019-08-21

Previous Company Names

  • FORTY MONTAGUE SQUARE LIMITED
    Effective from 1990-01-18 · Ceased 2002-12-03
  • FLECKBAY LIMITED
    Effective from 1988-12-13 · Ceased 1990-01-18

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 37 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FORTY MONTAGU SQUARE LIMITED - UK Company Risk Report