MONTAGU VI NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONTAGU VI NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTAGU VI NOMINEES LIMITED was incorporated 4 years ago on 14/10/2019 and has the registered number: 12261040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONTAGU VI NOMINEES LIMITED was incorporated 4 years ago on 14/10/2019 and has the registered number: 12261040. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MONTAGU VI NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WIET AUSTIN STOKHUYZEN | Mar 1972 | British | Director | 2019-10-14 | CURRENT |
MR EDWARD JONATHAN TYMMS SHUCKBURGH | Oct 1975 | English | Director | 2024-02-21 | CURRENT |
CHRISTOPHER JASON GATENBY | Jun 1969 | British | Director | 2019-10-14 | CURRENT |
MS LOUISE DENNING | May 1980 | British | Director | 2022-08-01 | CURRENT |
MONTAGU PRIVATE EQUITY LLP | Corporate Director | 2019-10-14 | CURRENT | ||
CHRISTOPHER MARY MASTERSON | Oct 1956 | British | Director | 2019-10-14 UNTIL 2022-01-31 | RESIGNED |
GRAHAM HISLOP | Sep 1962 | British | Director | 2019-10-14 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mllp Holdings Limited | 2019-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |