MONTAGU HOUSE LIMITED

Company summary

Company number: 07012376
Status: ACTIVE
Incorporated / age: 8 September 200917 years
Registered office: Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
Accounts due: 30 December 2027
Confirmation statement due: 22 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 16:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Copper House 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
Nature of business
Licenced restaurants
Public houses and bars
Previous company names
PORTMAN HOUSE LIMITED
PORTMAN HOUSE (NEW) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BÉQUIN, Séverine Pascale ACTIVE	Secretary	22 Apr 2026				Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
DODD, Simon Ray ACTIVE	Director	22 Apr 2026		England	July 1974	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
OWEN, Michael James ACTIVE	Director	22 Apr 2026		England	September 1970	Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England
LOADER, Adrian John RESIGNED	Secretary	08 Sep 2009	30 Nov 2015			Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom
GUALTIERI, Tony RESIGNED	Director	19 Feb 2018	14 Sep 2021	England	June 1975	37, Pimlico Road, London, SW1W 8NE, England
HIRST, Barry Anthony RESIGNED	Director	08 Sep 2009	30 Nov 2015	United Kingdom	December 1968	5, Berkeley Mews, London, W1H 7PB, England
MAGNUS, Brian Jonathan RESIGNED	Director	30 Nov 2015	22 Apr 2026	England	April 1966	10, Motcomb Street, London, SW1X 8LA, England
PARISOT, Jeremy Paul Marcel RESIGNED	Director	30 Nov 2015	08 Sep 2021	United Kingdom	November 1984	37, Pimlico Road, London, SW1W 8NE, England
PEARMAN, Georgina Elizabeth RESIGNED	Director	08 Sep 2021	22 Apr 2026	England	March 1973	10, Motcomb Street, London, SW1X 8LA, England
PEARMAN, Sam Murray RESIGNED	Director	08 Sep 2021	22 Apr 2026	England	February 1978	10, Motcomb Street, London, SW1X 8LA, England
QUIGLEY, Adam RESIGNED	Director	30 Nov 2015	23 Feb 2018	England	October 1980	Fourth Floor, 57-59 Gloucester Place, London, W1U 8JH, England
TURNBULL, Stefan Richard RESIGNED	Director	08 Sep 2009	30 Nov 2015	United Kingdom	October 1966	46 Ebury Street, London, SW1W OLU
WIGLEY, Robert Charles Michael RESIGNED	Director	08 Sep 2009	11 Jul 2013	United Kingdom	February 1961	2 King Edward Street, London, EC1A 1HQ
WILKIE, Callum RESIGNED	Director	08 Sep 2021	22 Apr 2026	England	November 1991	20, Bentinck Street, London, W1U 2EU, England
WISHART, Ankur RESIGNED	Director	08 Jan 2010	30 Nov 2015	England	December 1982	5, Berkeley Mews, London, W1H 7PB

BÉQUIN, Séverine Pascale ACTIVE
Role: Secretary
Appointed on: 22 Apr 2026
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England

DODD, Simon Ray ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: England
Date of birth: July 1974
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England

OWEN, Michael James ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: England
Date of birth: September 1970
Address: Copper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ, England

LOADER, Adrian John RESIGNED
Role: Secretary
Appointed on: 08 Sep 2009
Resigned on: 30 Nov 2015
Address: Kings Barn, 34 Thame Road, Warborough, Wallingford, OX10 7DA, United Kingdom

GUALTIERI, Tony RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 14 Sep 2021
Country of Residence: England
Date of birth: June 1975
Address: 37, Pimlico Road, London, SW1W 8NE, England

HIRST, Barry Anthony RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 5, Berkeley Mews, London, W1H 7PB, England

MAGNUS, Brian Jonathan RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 22 Apr 2026
Country of Residence: England
Date of birth: April 1966
Address: 10, Motcomb Street, London, SW1X 8LA, England

PARISOT, Jeremy Paul Marcel RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 37, Pimlico Road, London, SW1W 8NE, England

PEARMAN, Georgina Elizabeth RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 22 Apr 2026
Country of Residence: England
Date of birth: March 1973
Address: 10, Motcomb Street, London, SW1X 8LA, England

PEARMAN, Sam Murray RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 22 Apr 2026
Country of Residence: England
Date of birth: February 1978
Address: 10, Motcomb Street, London, SW1X 8LA, England

QUIGLEY, Adam RESIGNED
Role: Director
Appointed on: 30 Nov 2015
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: October 1980
Address: Fourth Floor, 57-59 Gloucester Place, London, W1U 8JH, England

TURNBULL, Stefan Richard RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 46 Ebury Street, London, SW1W OLU

WIGLEY, Robert Charles Michael RESIGNED
Role: Director
Appointed on: 08 Sep 2009
Resigned on: 11 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 2 King Edward Street, London, EC1A 1HQ

WILKIE, Callum RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 22 Apr 2026
Country of Residence: England
Date of birth: November 1991
Address: 20, Bentinck Street, London, W1U 2EU, England

WISHART, Ankur RESIGNED
Role: Director
Appointed on: 08 Jan 2010
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: December 1982
Address: 5, Berkeley Mews, London, W1H 7PB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.