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Company Information for

MONTGOMERY CAPITAL LLP

12 RIGG APPROACH, LONDON, E10 7QN,
Company Registration Number
OC416170
Limited Liability Partnership
Active

Company Overview

About Montgomery Capital Llp
MONTGOMERY CAPITAL LLP was founded on 2017-03-01 and has its registered office in London. The organisation's status is listed as "Active". Montgomery Capital Llp is a Limited Liability Partnership registered in ENGLAND 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
MONTGOMERY CAPITAL LLP
 
Legal Registered Office
12 RIGG APPROACH
LONDON
E10 7QN
 
Filing Information
Company Number OC416170
Company ID Number OC416170
Date formed 2017-03-01
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 29/03/2018
Type of accounts FULL
Last Datalog update: 2024-03-06 22:20:14
Primary Source:Companies House
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Companies with same name MONTGOMERY CAPITAL LLP
The following companies were found which have the same name as MONTGOMERY CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTGOMERY CAPITAL ADVISORS, LLC 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 2005-07-11
MONTGOMERY CAPITAL CORPORATION 1170 BROADWAY SUITE 902 NEW YORK NY 10001 Active Company formed on the 1989-08-25
MONTGOMERY CAPITAL HOLDINGS LLC 1573 CARROLL STREET Kings BROOKLYN NY 11213 Active Company formed on the 2007-08-28
MONTGOMERY CAPITAL MANAGEMENT, INC. 2112 N 30TH ST STE E TACOMA WA 98403 Dissolved Company formed on the 1998-06-16
MONTGOMERY CAPITAL VENTURES, LLC 200 BAYVIEW ROAD Nassau MANHASSET NY 11030 Active Company formed on the 2015-05-21
MONTGOMERY CAPITAL, LLC 2828 88th Ave E Parrish FL 34219 Active Company formed on the 2014-03-17
MONTGOMERY CAPITAL PARTNERS I, LP 2500 DALLAS PKWY STE 533 PLANO TX 75093 Dissolved Company formed on the 2014-09-24
MONTGOMERY CAPITAL PARTNERS, LLC 2500 DALLAS PKWY STE 300 PLANO TX 75093 ACTIVE Company formed on the 2014-09-24
Montgomery Capital Management, LLC 101 RIVERSIDE DRIVE NEWPORT NEWS VA 23606 Active Company formed on the 2003-03-20
MONTGOMERY CAPITAL HOLDINGS LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2009-11-06
MONTGOMERY CAPITAL PARTNERS LLC 228 E. 45TH STREET #1800 NEW YORK NY 10017 Active Company formed on the 2016-09-26
Montgomery Capital Corporation 244 California St San Francisco CA 94111 Active Company formed on the 1964-05-08
MONTGOMERY CAPITAL PTE. LTD. MEI HWAN DRIVE Singapore 568430 Active Company formed on the 2015-06-16
MONTGOMERY CAPITAL PARTNERS II, LP 2500 DALLAS PKWY STE 533 PLANO TX 75093 Active Company formed on the 2016-12-20
Montgomery Capital Group, Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 FTB Suspended Company formed on the 2009-07-09
Montgomery Capital Management, Inc. 100 Shoreline Hwy Ste 160B Mill Valley CA 94941 Active Company formed on the 2014-06-03
MONTGOMERY CAPITAL ADVISERS, LLC 2500 DALLAS PKWY STE 533 PLANO TX 75093 Active Company formed on the 2008-04-01
MONTGOMERY CAPITAL, INC. 17 G W Tatro Dr Jeffersonville VT 05464 Withdrawn Company formed on the 1999-10-26
MONTGOMERY CAPITAL INVESTMENT INC Delaware Unknown
MONTGOMERY CAPITAL PRESERVATION PARTNERS LP Delaware Unknown
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
2024-03-19Limited liability partnership termination of member Shabir Sultan Azam on 2024-03-19
2024-03-05Confirmation statement with no updates made up to 2024-02-29
2024-02-27FULL ACCOUNTS MADE UP TO 31/08/23
2023-03-29Confirmation statement with no updates made up to 2023-02-28
2022-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-03-08LLCS01Confirmation statement with no updates made up to 2022-02-28
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-03-02LLCS01Confirmation statement with no updates made up to 2021-02-28
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-04LLCS01Confirmation statement with no updates made up to 2020-02-29
2019-03-05LLCS01Confirmation statement with no updates made up to 2019-02-28
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-13LLAA01
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-20LLCS01Confirmation statement with no updates made up to 2018-02-28
2018-06-20LLAD01Change of registered office address for limited liability partnership from 120 Moorgate 3rd Floor London EC2M 6UR England to 12 Rigg Approach London E10 7QN
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-01LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MONTGOMERY CAPITAL LLP 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 MONTGOMERY CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONTGOMERY CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MONTGOMERY CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MONTGOMERY CAPITAL LLP
Trademarks
We have not found any records of MONTGOMERY CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONTGOMERY CAPITAL LLP. 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 (None Supplied) as MONTGOMERY CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MONTGOMERY CAPITAL LLP 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 MONTGOMERY CAPITAL LLP 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 MONTGOMERY CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E10 7QN