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Company Information for

MONTAGU (FUNDING V) LIMITED

3RD FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
Company Registration Number
09489746
Private Limited Company
Active

Company Overview

About Montagu (funding V) Ltd
MONTAGU (FUNDING V) LIMITED was founded on 2015-03-13 and has its registered office in London. The organisation's status is listed as "Active". Montagu (funding V) 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 (FUNDING V) LIMITED
 
Legal Registered Office
3RD FLOOR
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
 
Filing Information
Company Number 09489746
Company ID Number 09489746
Date formed 2015-03-13
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

Company Officers of MONTAGU (FUNDING V) LIMITED

Current Directors
Officer Role Date Appointed
VICKI BROOKS
Company Secretary 2015-03-13
CHRISTOPHER JASON GATENBY
Director 2015-03-13
GRAHAM HISLOP
Director 2015-03-13
CHRISTOPHER MARY MASTERSON
Director 2015-03-13
WIET AUSTIN STOKHUYZEN
Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT GERALD O'BRIEN
Director 2015-03-13 2015-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JASON GATENBY MONTAGU (FUNDING IV) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
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 Active
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 MONTAGU MANAGEMENT LIMITED Director 2010-01-04 CURRENT 2002-11-25 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
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 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
GRAHAM HISLOP MONTAGU EQUITY LIMITED Director 2004-06-23 CURRENT 1993-01-19 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 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
CHRISTOPHER MARY MASTERSON MONTAGU EQUITY LIMITED Director 1994-05-16 CURRENT 1993-01-19 Active
WIET AUSTIN STOKHUYZEN MONTAGU IV NOMINEES LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
WIET AUSTIN STOKHUYZEN MONTAGU V NOMINEES LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
WIET AUSTIN STOKHUYZEN MPE K.G.P. LIMITED Director 2015-12-21 CURRENT 2005-06-13 Active
WIET AUSTIN STOKHUYZEN MONTAGU (FUNDING IV) LIMITED Director 2015-12-21 CURRENT 2010-11-08 Active
WIET AUSTIN STOKHUYZEN MPE G.P. LIMITED Director 2015-12-21 CURRENT 1986-10-29 Active
WIET AUSTIN STOKHUYZEN MPE G.P. (SCOTLAND) LIMITED Director 2015-12-21 CURRENT 2000-06-15 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 1
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
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WIET AUSTIN STOKHUYZEN / 19/05/2017
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JASON GATENBY / 21/07/2016
2016-10-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094897460002
2016-06-16AR0122/05/16 FULL LIST
2016-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HISLOP / 11/03/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WIET AUSTIN STOKHUYZEN / 14/04/2016
2016-03-16AR0113/03/16 FULL LIST
2016-01-22AP01DIRECTOR APPOINTED WIET STOKHUYZEN
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT O'BRIEN
2015-09-04AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094897460001
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 1 MORE LONDON RIVERSIDE LONDON SE1 2AF
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 (FUNDING V) 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 (FUNDING V) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MONTAGU (FUNDING V) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MONTAGU (FUNDING V) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTAGU (FUNDING V) LIMITED
Trademarks
We have not found any records of MONTAGU (FUNDING V) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTAGU (FUNDING V) 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 (FUNDING V) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTAGU (FUNDING V) 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 (FUNDING V) 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 (FUNDING V) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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