Active
Company Information for MONTAGU MANAGEMENT LIMITED
5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
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Company Registration Number
04600037
Private Limited Company
Active |
Company Name | |
---|---|
MONTAGU MANAGEMENT LIMITED | |
Legal Registered Office | |
5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP Other companies in SE1 | |
Company Number | 04600037 | |
---|---|---|
Company ID Number | 04600037 | |
Date formed | 2002-11-25 | |
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: | 2023-11-06 11:48:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MONTAGU MANAGEMENT SERVICES LIMITED | HEATHMANS HOUSE 19 HEATHMANS ROAD 19 HEATHMANS ROAD LONDON SW6 4TJ | Dissolved | Company formed on the 2007-04-27 | |
MONTAGU MANAGEMENT, LLC | 4625 WEST NEVSO DR SUITE 2 LAS VEGAS NV 89103 | Dissolved | Company formed on the 2004-09-07 | |
MONTAGU MANAGEMENT LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 2000-03-22 |
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 | ||
MARK PATRICK DUNFOY |
Director | ||
CHRISTOPHER JASON GATENBY |
Director | ||
VINCENT GERALD O'BRIEN |
Director | ||
SIMON FELIX POOLER |
Director | ||
SIMON JAMES EDWARD RODDIS |
Director | ||
ALEXANDER GABRIEL SHINDER |
Director | ||
DENIS ANDRE JACQUES LEROY |
Director | ||
NIGEL DEREK HAMMOND |
Director | ||
MATHIEU JACQUES GUILLEMIN |
Director | ||
PHILIP GOODWIN |
Director | ||
DAVID ALLAN FARLEY |
Director | ||
BIBI RAHIMA ALLY |
Nominated Secretary |
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 | |
MONTAGU HOLDINGS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2002-06-19 | 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 | |
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 | |
MONTAGU HOLDINGS LIMITED | Director | 2010-01-04 | CURRENT | 2002-06-19 | Active | |
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 | |
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 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 | |
MONTAGU HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2002-06-19 | Active | |
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 | |
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 | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
MPE ASSOCIATECO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2007-04-02 | CURRENT | 2006-09-25 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2000-07-25 | CURRENT | 2000-06-15 | Active | |
MPE G.P. LIMITED | Director | 1997-11-11 | CURRENT | 1986-10-29 | Active | |
MONTAGU EQUITY LIMITED | Director | 1994-05-16 | CURRENT | 1993-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EDWARD JONATHAN TYMMS SHUCKBURGH | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for 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 | |
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 Mml Ii Limited as a person with significant control on 2022-07-25 | ||
PSC05 | Change of details for Mml Ii 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 360504 | |
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 360504 | |
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 360504 | |
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 360504 | |
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 360504 | |
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 | |
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 / 30/12/2009 | |
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 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3PE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITY AGREEMENT 28/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENT 28/09/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONTAGU MANAGEMENT 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. |