Active
Company Information for MONTAGU HOLDINGS LIMITED
5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
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Company Registration Number
04464887
Private Limited Company
Active |
Company Name | |
---|---|
MONTAGU HOLDINGS LIMITED | |
Legal Registered Office | |
5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP Other companies in SE1 | |
Company Number | 04464887 | |
---|---|---|
Company ID Number | 04464887 | |
Date formed | 2002-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 02:27:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONTAGU HOLDINGS PTY LTD | Active | Company formed on the 2000-03-08 |
Officer | Role | Date Appointed |
---|---|---|
VICKI BROOKS |
||
CHRISTOPHER JASON GATENBY |
||
GRAHAM HISLOP |
||
CHRISTOPHER MARY MASTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA BRINE |
Company Secretary | ||
STEPHEN HARRIS |
Company Secretary | ||
SUSAN MARY HAWORTH |
Company Secretary | ||
SYLVAIN BERGER DUQUENE |
Director | ||
THOMAS ERIC CHALONER |
Director | ||
MARK PATRICK DUNFOY |
Director | ||
CHRISTOPHER JASON GATENBY |
Director | ||
NICO HELLING |
Director | ||
PETER KROHA |
Director | ||
VINCENT GERALD O'BRIEN |
Director | ||
SIMON FELIX POOLER |
Director | ||
SIMON JAMES EDWARD RODDIS |
Director | ||
ALEXANDER GABRIEL SHINDER |
Director | ||
WIET AUSTIN STOKHUYZEN |
Director | ||
CHRISTOPHER PAUL GILL |
Director | ||
MATTHEW WILLIAM LYONS |
Director | ||
DENIS ANDRE JACQUES LEROY |
Director | ||
NIGEL DEREK HAMMOND |
Director | ||
MATHIEU JACQUES GUILLEMIN |
Director | ||
DAVID HENRY BURNETT |
Director | ||
PHILIP GOODWIN |
Director | ||
DAVID ALLAN FARLEY |
Director | ||
IAN CHRISTOPHER COTTERILL |
Director | ||
BIBI RAHIMA ALLY |
Nominated Secretary | ||
BRIAN COLLETT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MPE ASSOCIATECO LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MPE K.G.P. LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU EQUITY 2 LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MLLP HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2002-11-25 | Active | |
MML II LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2006-09-25 | Active | |
MPE G.P. LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1986-10-29 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2000-06-15 | Active | |
MONTAGU EQUITY LIMITED | Company Secretary | 2008-04-14 | CURRENT | 1993-01-19 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
CRC COMPLIANCE II LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
MPE K.G.P. LIMITED | Director | 2010-01-04 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU EQUITY 2 LIMITED | Director | 2010-01-04 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Director | 2010-01-04 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MLLP HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2010-01-04 | CURRENT | 2002-11-25 | Active | |
MPE G.P. LIMITED | Director | 2010-01-04 | CURRENT | 1986-10-29 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2010-01-04 | CURRENT | 2000-06-15 | Active | |
MPE ASSOCIATECO LIMITED | Director | 2010-01-04 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2007-04-02 | CURRENT | 2006-09-25 | Active | |
MONTAGU IV NOMINEES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
START HOLDCO GP LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-12-15 | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
CRC COMPLIANCE II LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
CRC COMPLIANCE III LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
MPE ASSOCIATECO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
MPE K.G.P. LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Liquidation | |
MLLP HOLDINGS LIMITED | Director | 2005-03-24 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2005-03-24 | CURRENT | 2002-11-25 | Active | |
MONTAGU EQUITY 2 LIMITED | Director | 2004-10-04 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Director | 2004-08-09 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MPE G.P. LIMITED | Director | 2004-06-23 | CURRENT | 1986-10-29 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2004-06-23 | CURRENT | 2000-06-15 | Active | |
MONTAGU EQUITY LIMITED | Director | 2004-06-23 | CURRENT | 1993-01-19 | Active | |
START HOLDCO GP LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-12-15 | |
CRC COMPLIANCE II LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
MASTERSON INVESTMENTS LIMITED | Director | 2010-06-18 | CURRENT | 2010-06-15 | Dissolved 2015-08-25 | |
MPE K.G.P. LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU FUNDING LIMITED | Director | 2003-07-30 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MLLP HOLDINGS LIMITED | Director | 2003-01-17 | CURRENT | 2003-01-17 | Active | |
MONTAGU EQUITY 2 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EDWARD JONATHAN TYMMS SHUCKBURGH | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISLOP | |
AP01 | DIRECTOR APPOINTED MS LOUISE DENNING | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM 2 More London Riverside London SE1 2AP | ||
Change of details for Montagu Management Limited as a person with significant control on 2022-07-25 | ||
PSC05 | Change of details for Montagu Management Limited as a person with significant control on 2022-07-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM 2 More London Riverside London SE1 2AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARY MASTERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARY MASTERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Mary Masterson on 2018-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 330816 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
CH01 | Director's details changed for Christopher Jason Gatenby on 2016-07-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 330816 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Hislop on 2016-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 330816 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 330816 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Aud res sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/04/10 | |
SH19 | 11/05/10 STATEMENT OF CAPITAL GBP 330816 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 21/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICKI BROOKS / 04/01/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JASON GATENBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HISLOP / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARY MASTERSON / 29/12/2009 | |
RES01 | ADOPT ARTICLES 20/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LISA BRINE | |
288a | SECRETARY APPOINTED VICKI BROOKS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3PE | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 28/03/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTAGU HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |