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 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
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 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 |