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 1 years ago on 04/12/2018 and has the registered number: 11711087. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/09/2020.

MONTAGU III HOLDCO LTD - LONDON

This company is listed in the following categories:
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 04/09/2020

Registered Office

2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/01/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2018-12-04 CURRENT
MR CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2018-12-04 CURRENT
GRAHAM HISLOP Sep 1962 British Director 2018-12-04 CURRENT
MR CHRISTOPHER JASON GATENBY Jun 1969 British Director 2018-12-04 CURRENT

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE G.P. LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU EQUITY LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MLLP HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
MPE K.G.P. LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
FALCON PROPCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MML II LIMITED Active FULL 96090 - Other service activities n.e.c.
MPE ASSOCIATECO LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
CRC COMPLIANCE II LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CRC COMPLIANCE III LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU (FUNDING IV) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU (FUNDING V) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MONTAGU V NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MONTAGU IV NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
MATTERHORN TOPCO LIMITED ST. HELIER Active FULL None Supplied
MATTERHORN MIDCO LIMITED ST. HELIER Active FULL None Supplied
MONTAGU PRIVATE EQUITY LLP Active GROUP None Supplied
MPE G.P. (SCOTLAND) LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified

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