MONTAGU VI NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

MONTAGU VI NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTAGU VI NOMINEES LIMITED was incorporated 4 years ago on 14/10/2019 and has the registered number: 12261040. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MONTAGU VI NOMINEES LIMITED - LONDON

This company is listed in the following categories:
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
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2019-10-14 CURRENT
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 British Director 2024-02-21 CURRENT
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2019-10-14 CURRENT
MS LOUISE DENNING May 1980 British Director 2022-08-01 CURRENT
MONTAGU PRIVATE EQUITY LLP Corporate Director 2019-10-14 CURRENT
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2019-10-14 UNTIL 2022-01-31 RESIGNED
GRAHAM HISLOP Sep 1962 British Director 2019-10-14 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mllp Holdings Limited 2019-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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