MONTAGU V NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MONTAGU V NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTAGU V NOMINEES LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10340769. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONTAGU V NOMINEES LIMITED was incorporated 7 years ago on 22/08/2016 and has the registered number: 10340769. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONTAGU V NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WIET AUSTIN STOKHUYZEN | Mar 1972 | British | Director | 2016-08-22 | CURRENT |
| MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | British | Director | 2024-02-21 | CURRENT |
| MR JASON GATENBY | Jun 1969 | British | Director | 2016-08-22 | CURRENT |
| MS LOUISE DENNING | May 1980 | British | Director | 2022-08-01 | CURRENT |
| MONTAGU PRIVATE EQUITY LLP | Corporate Director | 2016-08-22 | CURRENT | ||
| CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 2016-08-22 UNTIL 2022-01-31 | RESIGNED |
| GRAHAM HISLOP | Sep 1962 | British | Director | 2016-08-22 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mllp Holdings Limited | 2016-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mllp Holdings Limited | 2016-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |