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Company Information for

MONTAGU EQUITY LIMITED

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
Company Registration Number
02781154
Private Limited Company
Active

Company Overview

About Montagu Equity Ltd
MONTAGU EQUITY LIMITED was founded on 1993-01-19 and has its registered office in London. The organisation's status is listed as "Active". Montagu Equity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONTAGU EQUITY LIMITED
 
Legal Registered Office
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
Other companies in SE1
 
Previous Names
MONTAGU OLDCO LIMITED18/09/2015
MONTAGU PRIVATE EQUITY LIMITED30/03/2007
HSBC PRIVATE EQUITY LIMITED24/03/2003
HSBC PRIVATE EQUITY EUROPE LIMITED27/04/1999
Filing Information
Company Number 02781154
Company ID Number 02781154
Date formed 1993-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 16:02:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTAGU EQUITY LIMITED

Company Officers of MONTAGU EQUITY LIMITED

Current Directors
Officer Role Date Appointed
VICKI BROOKS
Company Secretary 2008-04-14
CHRISTOPER JASON GATENBY
Director 2010-01-04
GRAHAM HISLOP
Director 2004-06-23
CHRISTOPHER MARY MASTERSON
Director 1994-05-16
Previous Officers
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 1998-02-16 2007-06-30
SYLVAIN BERGER DUQUENE
Director 2004-10-20 2007-04-02
ROBERT JOHN BURGESS
Director 2007-03-01 2007-04-02
THOMAS ERIC CHALONER
Director 2006-03-15 2007-04-02
CATHY CLIFFORD
Director 2007-03-01 2007-04-02
MARK PATRICK DUNFOY
Director 2000-04-11 2007-04-02
CHRISTOPHER JASON GATENBY
Director 2003-07-29 2007-04-02
NICO HELLING
Director 2005-06-15 2007-04-02
NIGEL DEREK HAMMOND
Director 1999-04-27 2006-09-29
MATHIEU JACQUES GUILLEMIN
Director 2003-08-26 2006-05-29
PHILIP GOODWIN
Director 1995-06-12 2005-11-26
DAVID ALLAN FARLEY
Director 2001-03-12 2005-09-30
JENNIFER COLE
Company Secretary 2001-07-06 2003-03-17
CHRISTOPHER PAUL GILL
Director 1999-04-27 2003-01-24
IAN CHRISTOPHER COTTERILL
Director 1994-04-18 2003-01-23
JOHN ROBERT BRANDON
Director 2002-02-15 2003-01-21
NICOLA SUZANNE BLACK
Company Secretary 2000-11-20 2001-07-06
PAUL ANDREW STAFFORD
Company Secretary 1998-02-16 2000-11-20
CAROLINE FRANCES CORBY
Director 1997-10-13 2000-09-20
IAN MCCLURE FORREST
Director 1994-04-27 2000-05-02
KEITH REGINALD HARRIS
Director 1994-09-19 1999-03-24
RICHARD ANDREW CONNELL
Director 1995-11-20 1998-09-30
ARCHIBALD WILLIAM FORSTER
Director 1994-05-16 1998-05-27
GEORGE ROYAL FRANCIS HEARNE
Company Secretary 1994-05-16 1998-02-16
ROGER ANTHONY FREDERICK HEATH
Director 1994-05-16 1997-12-31
DAVID STEWART CASSTLES
Director 1994-05-16 1996-03-29
VANESSA INDIRA GARNHAM
Company Secretary 1993-02-03 1994-05-16
VANESSA INDIRA GARNHAM
Director 1993-02-03 1994-05-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-01-19 1993-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 Active
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 MONTAGU MANAGEMENT LIMITED Company Secretary 2008-04-14 CURRENT 2002-11-25 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 MPE G.P. (SCOTLAND) LIMITED Company Secretary 2008-04-14 CURRENT 2000-06-15 Active
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 Active
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 Active
GRAHAM HISLOP MLLP HOLDINGS LIMITED Director 2005-03-24 CURRENT 2003-01-17 Active
GRAHAM HISLOP MONTAGU MANAGEMENT LIMITED Director 2005-03-24 CURRENT 2002-11-25 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 MPE G.P. (SCOTLAND) LIMITED Director 2004-06-23 CURRENT 2000-06-15 Active
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 Active
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 MONTAGU MANAGEMENT LIMITED Director 2002-11-25 CURRENT 2002-11-25 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 150002
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARY MASTERSON / 05/04/2018
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 150002
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-10-31CH01CHANGE PERSON AS DIRECTOR
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 150002
2016-06-15AR0122/05/16 FULL LIST
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HISLOP / 11/03/2016
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-09-18CERTNMCOMPANY NAME CHANGED MONTAGU OLDCO LIMITED CERTIFICATE ISSUED ON 18/09/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 150002
2015-06-17AR0123/05/15 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 150002
2014-06-10AR0123/05/14 FULL LIST
2013-12-19MISCSECTION 519
2013-11-06MISCAUD RES SECT 519
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0123/05/13 FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0123/05/12 FULL LIST
2012-01-30AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0123/05/11 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0123/05/10 FULL LIST
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / VICKI BROOKS / 04/01/2010
2010-03-09AP01DIRECTOR APPOINTED CHRISTOPER JASON GATENBY
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 30/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 30/12/2009
2009-11-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-30RES01ADOPT ARTICLES 20/11/2009
2009-11-30CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-05363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY LISA BRINE
2008-04-14288aSECRETARY APPOINTED VICKI BROOKS
2007-10-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28288aNEW SECRETARY APPOINTED
2007-08-28288bSECRETARY RESIGNED
2007-07-18288bSECRETARY RESIGNED
2007-07-18288aNEW SECRETARY APPOINTED
2007-06-22RES1327000000 CANCELLED SHAR 24/05/07
2007-06-13363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 2 MORE LONDON RIVERSIDE LONDON SE1 2AP
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3PE
2007-04-20288bDIRECTOR RESIGNED
2007-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-14RES13FACILTY AGREEMENT 28/03/07
2007-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-30CERTNMCOMPANY NAME CHANGED MONTAGU PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 30/03/07
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONTAGU EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONTAGU EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-07-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MONTAGU EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTAGU EQUITY LIMITED
Trademarks
We have not found any records of MONTAGU EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTAGU EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTAGU EQUITY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where MONTAGU EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTAGU EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONTAGU EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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