Company Information for

MONTAGU MANAGEMENT LIMITED

5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,

Company Registration Number

04600037

Private Limited Company

Active

About Montagu Management Ltd

MONTAGU MANAGEMENT LIMITED was founded on 2002-11-25 and has its registered office in London. The organisation's status is listed as "Active". Montagu Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

MONTAGU MANAGEMENT LIMITED

Legal Registered Office

5TH FLOOR
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
Other companies in SE1

Filing Information

Company Number	04600037
Date formed	2002-11-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/05/2016
Filing return next due	19/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 11:48:07

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Vicki Brooks	Company Secretary		2008-04-14
Christopher Jason Gatenby	Director	FUND MANAGER	2010-01-04	UNITED KINGDOM
Graham Hislop	Director	COMPANY DIRECTOR	2005-03-24	UNITED KINGDOM
Christopher Mary Masterson	Director	FUND MANAGER	2002-11-25	MONACO

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lisa Brine	Company Secretary	2007-08-01	2008-04-14
Stephen Harris	Company Secretary	2007-06-30	2007-08-01
Susan Mary Haworth	Company Secretary	2003-03-07	2007-06-30
Mark Patrick Dunfoy	Director	2003-03-17	2007-04-02
Christopher Jason Gatenby	Director	2005-06-15	2007-04-02
Vincent Gerald O'brien	Director	2002-11-25	2007-04-02
Simon Felix Pooler	Director	2003-03-17	2007-04-02
Simon James Edward Roddis	Director	2005-06-15	2007-04-02
Alexander Gabriel Shinder	Director	2003-03-07	2007-04-02
Denis Andre Jacques Leroy	Director	2003-03-17	2006-10-26
Nigel Derek Hammond	Director	2003-03-17	2006-09-29
Mathieu Jacques Guillemin	Director	2005-06-15	2006-05-29
Philip Goodwin	Director	2003-03-17	2005-11-26
David Allan Farley	Director	2002-11-25	2005-09-30
Bibi Rahima Ally	Nominated Secretary	2002-11-25	2003-03-07

Related Directorships for Vicki Brooks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vicki Brooks	MPE ASSOCIATECO LIMITED	Company Secretary	2008-08-29	CURRENT	2008-08-29	Active
Vicki Brooks	MONTAGU HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	2002-06-19	Active
Vicki Brooks	MPE K.G.P. LIMITED	Company Secretary	2008-04-14	CURRENT	2005-06-13	Liquidation
Vicki Brooks	MONTAGU EQUITY 2 LIMITED	Company Secretary	2008-04-14	CURRENT	2002-12-17	Dissolved 2017-12-15
Vicki Brooks	MONTAGU FUNDING LIMITED	Company Secretary	2008-04-14	CURRENT	2003-07-30	Dissolved 2017-12-15
Vicki Brooks	MLLP HOLDINGS LIMITED	Company Secretary	2008-04-14	CURRENT	2003-01-17	Active
Vicki Brooks	MML II LIMITED	Company Secretary	2008-04-14	CURRENT	2006-09-25	Active
Vicki Brooks	MPE G.P. LIMITED	Company Secretary	2008-04-14	CURRENT	1986-10-29	Active
Vicki Brooks	MONTAGU EQUITY LIMITED	Company Secretary	2008-04-14	CURRENT	1993-01-19	Active
Vicki Brooks	MPE G.P. (SCOTLAND) LIMITED	Company Secretary	2008-04-14	CURRENT	2000-06-15	Active

Related Directorships for Christopher Jason Gatenby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Jason Gatenby	MONTAGU (FUNDING V) LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Active
Christopher Jason Gatenby	MONTAGU (FUNDING IV) LIMITED	Director	2010-11-08	CURRENT	2010-11-08	Liquidation
Christopher Jason Gatenby	CRC COMPLIANCE II LIMITED	Director	2010-07-29	CURRENT	2010-07-19	Dissolved 2017-12-15
Christopher Jason Gatenby	MONTAGU HOLDINGS LIMITED	Director	2010-01-04	CURRENT	2002-06-19	Active
Christopher Jason Gatenby	MPE K.G.P. LIMITED	Director	2010-01-04	CURRENT	2005-06-13	Liquidation
Christopher Jason Gatenby	MONTAGU EQUITY 2 LIMITED	Director	2010-01-04	CURRENT	2002-12-17	Dissolved 2017-12-15
Christopher Jason Gatenby	MONTAGU FUNDING LIMITED	Director	2010-01-04	CURRENT	2003-07-30	Dissolved 2017-12-15
Christopher Jason Gatenby	MLLP HOLDINGS LIMITED	Director	2010-01-04	CURRENT	2003-01-17	Active
Christopher Jason Gatenby	MPE G.P. LIMITED	Director	2010-01-04	CURRENT	1986-10-29	Active
Christopher Jason Gatenby	MPE G.P. (SCOTLAND) LIMITED	Director	2010-01-04	CURRENT	2000-06-15	Active
Christopher Jason Gatenby	MPE ASSOCIATECO LIMITED	Director	2010-01-04	CURRENT	2008-08-29	Active
Christopher Jason Gatenby	MML II LIMITED	Director	2007-04-02	CURRENT	2006-09-25	Active

Related Directorships for Graham Hislop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Graham Hislop	MONTAGU IV NOMINEES LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active
Graham Hislop	MONTAGU V NOMINEES LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active
Graham Hislop	MONTAGU (FUNDING V) LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Active
Graham Hislop	START HOLDCO GP LTD	Director	2012-05-30	CURRENT	2012-05-30	Dissolved 2017-12-15
Graham Hislop	MONTAGU (FUNDING IV) LIMITED	Director	2010-11-08	CURRENT	2010-11-08	Liquidation
Graham Hislop	CRC COMPLIANCE II LIMITED	Director	2010-07-28	CURRENT	2010-07-19	Dissolved 2017-12-15
Graham Hislop	CRC COMPLIANCE III LIMITED	Director	2010-07-28	CURRENT	2010-07-19	Dissolved 2017-12-15
Graham Hislop	MPE ASSOCIATECO LIMITED	Director	2008-08-29	CURRENT	2008-08-29	Active
Graham Hislop	MML II LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Active
Graham Hislop	MPE K.G.P. LIMITED	Director	2005-06-13	CURRENT	2005-06-13	Liquidation
Graham Hislop	MLLP HOLDINGS LIMITED	Director	2005-03-24	CURRENT	2003-01-17	Active
Graham Hislop	MONTAGU EQUITY 2 LIMITED	Director	2004-10-04	CURRENT	2002-12-17	Dissolved 2017-12-15
Graham Hislop	MONTAGU FUNDING LIMITED	Director	2004-08-09	CURRENT	2003-07-30	Dissolved 2017-12-15
Graham Hislop	MONTAGU HOLDINGS LIMITED	Director	2004-06-23	CURRENT	2002-06-19	Active
Graham Hislop	MPE G.P. LIMITED	Director	2004-06-23	CURRENT	1986-10-29	Active
Graham Hislop	MONTAGU EQUITY LIMITED	Director	2004-06-23	CURRENT	1993-01-19	Active
Graham Hislop	MPE G.P. (SCOTLAND) LIMITED	Director	2004-06-23	CURRENT	2000-06-15	Active

Related Directorships for Christopher Mary Masterson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Mary Masterson	MONTAGU IV NOMINEES LIMITED	Director	2016-09-09	CURRENT	2016-09-09	Active
Christopher Mary Masterson	MONTAGU V NOMINEES LIMITED	Director	2016-08-22	CURRENT	2016-08-22	Active
Christopher Mary Masterson	MONTAGU (FUNDING V) LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Active
Christopher Mary Masterson	MONTAGU (FUNDING IV) LIMITED	Director	2010-11-08	CURRENT	2010-11-08	Liquidation
Christopher Mary Masterson	MPE ASSOCIATECO LIMITED	Director	2008-08-29	CURRENT	2008-08-29	Active
Christopher Mary Masterson	MML II LIMITED	Director	2007-04-02	CURRENT	2006-09-25	Active
Christopher Mary Masterson	MPE G.P. (SCOTLAND) LIMITED	Director	2000-07-25	CURRENT	2000-06-15	Active
Christopher Mary Masterson	MPE G.P. LIMITED	Director	1997-11-11	CURRENT	1986-10-29	Active
Christopher Mary Masterson	MONTAGU EQUITY LIMITED	Director	1994-05-16	CURRENT	1993-01-19	Active