MONTAGU (FUNDING VI) LIMITED - LONDON


Company Profile Company Filings

Overview

MONTAGU (FUNDING VI) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTAGU (FUNDING VI) LIMITED was incorporated 4 years ago on 14/10/2019 and has the registered number: 12261476. The accounts status is FULL and accounts are next due on 30/09/2024.

MONTAGU (FUNDING VI) 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
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2019-10-14 CURRENT
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 English Director 2024-02-21 CURRENT
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2019-10-14 CURRENT
MS LOUISE DENNING May 1980 British Director 2022-08-01 CURRENT
MS VICKI BROOKS Secretary 2019-10-14 CURRENT
GRAHAM HISLOP Sep 1962 British Director 2019-10-14 UNTIL 2022-07-31 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2019-10-14 UNTIL 2022-01-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MONTAGU HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGU EQUITY 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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MONTAGU VI NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MONTAGU II HOLDCO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
MONTAGU PRIVATE EQUITY LLP LONDON UNITED KINGDOM Active GROUP None Supplied
MPE G.P. (SCOTLAND) LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERAAN HOLDCO LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SECOND MEMBER (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GROUP HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
HG GENESIS 10 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG SATURN 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG P&E AGGREGATOR NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
HG MERCURY 4 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
NEREUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLDINGS SECOND GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied