MONTAGU III HOLDCO LTD - LONDON
| Company Profile | Company Filings |
Overview
MONTAGU III HOLDCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTAGU III HOLDCO LTD was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711087. The accounts status is SMALL and accounts are next due on 30/09/2024.
MONTAGU III HOLDCO LTD was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711087. The accounts status is SMALL and accounts are next due on 30/09/2024.
MONTAGU III HOLDCO LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LOUISE DENNING | May 1980 | British | Director | 2022-08-01 | CURRENT |
| MR WIET AUSTIN STOKHUYZEN | Mar 1972 | British | Director | 2018-12-04 | CURRENT |
| CHRISTOPHER JASON GATENBY | Jun 1969 | British | Director | 2018-12-04 | CURRENT |
| MR CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 2018-12-04 UNTIL 2022-01-31 | RESIGNED |
| GRAHAM HISLOP | Sep 1962 | British | Director | 2018-12-04 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mllp Holdings Limited | 2018-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |