MONTAGU HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MONTAGU HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTAGU HOLDINGS LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464887. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MONTAGU HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SE1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2010-01-04 CURRENT
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2024-02-21 CURRENT
MS LOUISE DENNING May 1980 British Director 2022-08-01 CURRENT
VICKI BROOKS Secretary 2008-04-14 CURRENT
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2002-06-28 UNTIL 2022-01-31 RESIGNED
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2006-06-15 UNTIL 2007-04-02 RESIGNED
SYLVAIN BERGER DUQUENE Apr 1970 French Director 2004-10-20 UNTIL 2007-04-02 RESIGNED
LISA BRINE Secretary 2007-08-01 UNTIL 2008-04-14 RESIGNED
STEPHEN HARRIS Secretary 2007-06-30 UNTIL 2007-08-01 RESIGNED
MRS SUSAN MARY HAWORTH Mar 1952 British Secretary 2003-03-07 UNTIL 2007-06-30 RESIGNED
BIBI RAHIMA ALLY Nominee Secretary 2002-06-19 UNTIL 2003-03-07 RESIGNED
BRIAN COLLETT Jan 1943 British Nominee Director 2002-06-19 UNTIL 2002-06-28 RESIGNED
GRAHAM HISLOP Sep 1962 British Director 2004-06-23 UNTIL 2022-07-31 RESIGNED
PETER KROHA Oct 1971 German Director 2005-06-15 UNTIL 2007-04-02 RESIGNED
DENIS ANDRE JACQUES LEROY Sep 1963 French Director 2004-03-17 UNTIL 2006-10-26 RESIGNED
MATTHEW WILLIAM LYONS Sep 1971 British Director 2005-06-15 UNTIL 2007-03-28 RESIGNED
MR SIMON FELIX POOLER Aug 1966 British Director 2003-03-17 UNTIL 2007-04-02 RESIGNED
DAVID HENRY BURNETT Dec 1951 British Director 2003-09-12 UNTIL 2006-04-26 RESIGNED
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 2002-06-28 UNTIL 2007-04-02 RESIGNED
MR NIGEL DEREK HAMMOND Jun 1964 British Director 2002-06-28 UNTIL 2006-09-29 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2003-08-26 UNTIL 2007-04-02 RESIGNED
ALEXANDER GABRIEL SHINDER Jan 1959 British Director 2003-03-17 UNTIL 2007-04-02 RESIGNED
NICO HELLING Jun 1969 German Director 2005-06-15 UNTIL 2007-04-02 RESIGNED
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2003-08-26 UNTIL 2007-04-02 RESIGNED
MATHIEU JACQUES GUILLEMIN Dec 1970 French Director 2003-08-26 UNTIL 2006-05-29 RESIGNED
PHILIP GOODWIN Feb 1961 British Director 2002-06-28 UNTIL 2005-11-26 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2003-03-17 UNTIL 2007-03-28 RESIGNED
DAVID ALLAN FARLEY Feb 1962 British Director 2002-06-28 UNTIL 2005-09-30 RESIGNED
MR MARK PATRICK DUNFOY Mar 1965 British Director 2003-03-17 UNTIL 2007-04-02 RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director 2003-03-17 UNTIL 2003-09-12 RESIGNED
MR THOMAS ERIC CHALONER Apr 1963 British Director 2006-03-15 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Montagu Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE G.P. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU EQUITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MPE ASSOCIATECO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
MPE COINVEST LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU (FUNDING V) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELEMENTS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MONTAGU PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MONTAGU FULL POTENTIAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied