MONTAGU (FUNDING V) LIMITED - LONDON


Company Profile Company Filings

Overview

MONTAGU (FUNDING V) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTAGU (FUNDING V) LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09489746. The accounts status is FULL and accounts are next due on 30/09/2024.

MONTAGU (FUNDING V) 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

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
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2015-03-13 CURRENT
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2015-12-21 CURRENT
MS LOUISE DENNING May 1980 British Director 2022-08-01 CURRENT
VICKI BROOKS Secretary 2015-03-13 CURRENT
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 2015-03-13 UNTIL 2015-12-21 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2015-03-13 UNTIL 2022-01-31 RESIGNED
GRAHAM HISLOP Sep 1962 British Director 2015-03-13 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mllp 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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MFPP (EUROPE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
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HOLDINGS SECOND GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied