MONTAGU EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

MONTAGU EQUITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTAGU EQUITY LIMITED was incorporated 31 years ago on 19/01/1993 and has the registered number: 02781154. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MONTAGU EQUITY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SE1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MONTAGU OLDCO LIMITED (until 18/09/2015)
MONTAGU PRIVATE EQUITY LIMITED (until 30/03/2007)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICKI BROOKS Secretary 2008-04-14 CURRENT
CHRISTOPER JASON GATENBY Jun 1969 British Director 2010-01-04 CURRENT
MS LOUISE DENNING May 1980 British Director 2022-08-01 CURRENT
MR DAVID FRANCIS JOSEPH PATERSON Jun 1944 British Director 1994-05-16 UNTIL 1998-02-28 RESIGNED
ANDREW LEONARD THESEN Feb 1957 British Director 1997-10-13 UNTIL 2002-06-15 RESIGNED
MATHIEU JACQUES GUILLEMIN Dec 1970 French Director 2003-08-26 UNTIL 2006-05-29 RESIGNED
VANESSA INDIRA GARNHAM British Director 1993-02-03 UNTIL 1994-05-16 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 1994-09-19 UNTIL 1999-03-24 RESIGNED
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2006-06-15 UNTIL 2007-04-02 RESIGNED
ALEXANDER GABRIEL SHINDER Jan 1959 British Director 1995-11-20 UNTIL 2007-04-02 RESIGNED
MR CHRISTOPHER JULIAN SHERIDAN Feb 1943 British Director 1994-05-16 UNTIL 1994-08-31 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2003-06-18 UNTIL 2007-04-02 RESIGNED
MR NIGEL DEREK HAMMOND Jun 1964 British Director 1999-04-27 UNTIL 2006-09-29 RESIGNED
RICHARD WILLIAM QUIN Jun 1941 Irish Director 1993-02-03 UNTIL 1994-05-16 RESIGNED
MR SIMON FELIX POOLER Aug 1966 British Director 2000-11-20 UNTIL 2007-04-02 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 1994-05-16 UNTIL 2022-01-31 RESIGNED
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 1994-04-27 UNTIL 2007-04-02 RESIGNED
GEORGE ALTON RAFFINI Feb 1957 American Director 1998-06-01 UNTIL 2003-01-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-19 UNTIL 1993-02-03 RESIGNED
MATTHEW WILLIAM LYONS Sep 1971 British Director 2005-06-15 UNTIL 2007-03-28 RESIGNED
DENIS ANDRE JACQUES LEROY Sep 1963 French Director 2003-06-18 UNTIL 2006-10-26 RESIGNED
PETER KROHA Oct 1971 German Director 2005-06-15 UNTIL 2007-04-02 RESIGNED
NICO HELLING Jun 1969 German Director 2005-06-15 UNTIL 2007-04-02 RESIGNED
GRAHAM HISLOP Sep 1962 British Director 2004-06-23 UNTIL 2022-07-31 RESIGNED
NICHOLAS ALISTER JAMIESON Mar 1972 British Director 2006-11-13 UNTIL 2007-04-02 RESIGNED
MR ROGER ANTHONY FREDERICK HEATH Jan 1943 British Director 1994-05-16 UNTIL 1997-12-31 RESIGNED
MR IAN MCCLURE FORREST Mar 1958 British Director 1994-04-27 UNTIL 2000-05-02 RESIGNED
VANESSA INDIRA GARNHAM British Secretary 1993-02-03 UNTIL 1994-05-16 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 British Secretary 1998-02-16 UNTIL 2000-11-20 RESIGNED
GEORGE ROYAL FRANCIS HEARNE Secretary 1994-05-16 UNTIL 1998-02-16 RESIGNED
STEPHEN HARRIS Secretary 2007-06-30 UNTIL 2007-08-01 RESIGNED
MRS SUSAN MARY HAWORTH Mar 1952 British Secretary 1998-02-16 UNTIL 2007-06-30 RESIGNED
JENNIFER COLE Aug 1973 Secretary 2001-07-06 UNTIL 2003-03-17 RESIGNED
LISA BRINE Secretary 2007-08-01 UNTIL 2008-04-14 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2000-11-20 UNTIL 2001-07-06 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 1999-04-27 UNTIL 2003-01-24 RESIGNED
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2003-07-29 UNTIL 2007-04-02 RESIGNED
SIR ARCHIBALD WILLIAM FORSTER Feb 1928 British Director 1994-05-16 UNTIL 1998-05-27 RESIGNED
MR RICHARD ANDREW CONNELL Mar 1955 British Director 1995-11-20 UNTIL 1998-09-30 RESIGNED
DAVID ALLAN FARLEY Feb 1962 British Director 2001-03-12 UNTIL 2005-09-30 RESIGNED
MR MARK PATRICK DUNFOY Mar 1965 British Director 2000-04-11 UNTIL 2007-04-02 RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director 1994-04-18 UNTIL 2003-01-23 RESIGNED
PHILIP GOODWIN Feb 1961 British Director 1995-06-12 UNTIL 2005-11-26 RESIGNED
CAROLINE FRANCES CORBY Jan 1965 British Director 1997-10-13 UNTIL 2000-09-20 RESIGNED
CATHY CLIFFORD May 1967 British Director 2007-03-01 UNTIL 2007-04-02 RESIGNED
MR THOMAS ERIC CHALONER Apr 1963 British Director 2006-03-15 UNTIL 2007-04-02 RESIGNED
DAVID STEWART CASSTLES Mar 1936 British Director 1994-05-16 UNTIL 1996-03-29 RESIGNED
ROBERT JOHN BURGESS Nov 1970 British Director 2007-03-01 UNTIL 2007-04-02 RESIGNED
MR JOHN ROBERT BRANDON Jun 1944 British Director 2002-02-15 UNTIL 2003-01-21 RESIGNED
SYLVAIN BERGER DUQUENE Apr 1970 French Director 2004-10-20 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Montagu Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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