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MONTAGU V NOMINEES LIMITED (10340769)

MONTAGU V NOMINEES LIMITED (10340769) is an active UK company. incorporated on 22 August 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MONTAGU V NOMINEES LIMITED has been registered for 9 years. Current directors include DENNING, Louise Noele, GATENBY, Jason, SHUCKBURGH, Edward Jonathan Tymms and 1 others.

Company Number
10340769
Status
active
Type
ltd
Incorporated
22 August 2016
Age
9 years
Address
5th Floor 2 More London Riverside, London, SE1 2AP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DENNING, Louise Noele, GATENBY, Jason, SHUCKBURGH, Edward Jonathan Tymms, MONTAGU PRIVATE EQUITY LLP
SIC Codes
82990

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MONTAGU V NOMINEES LIMITED

MONTAGU V NOMINEES LIMITED is an active company incorporated on 22 August 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MONTAGU V NOMINEES LIMITED was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10340769

LTD Company

Age

9 Years

Incorporated 22 August 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

5th Floor 2 More London Riverside London, SE1 2AP,

Previous Addresses

3rd Floor 2 More London Riverside London SE1 2AP United Kingdom
From: 22 August 2016To: 25 July 2022
Timeline

10 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Aug 16
Director Left
Feb 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Feb 24
Director Joined
Mar 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Joined
Apr 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

DENNING, Louise Noele

Active
More London Riverside, LondonSE1 2AP
Born May 1980
Director
Appointed 01 Aug 2022

GATENBY, Jason

Active
2 More London Riverside, LondonSE1 2AP
Born June 1969
Director
Appointed 22 Aug 2016

SHUCKBURGH, Edward Jonathan Tymms

Active
More London Riverside, LondonSE1 2AP
Born October 1975
Director
Appointed 21 Feb 2024

MONTAGU PRIVATE EQUITY LLP

Active
2 More London Riverside, LondonSE1 2AP
Corporate director
Appointed 11 Apr 2025

HISLOP, Graham

Resigned
2 More London Riverside, LondonSE1 2AP
Born September 1962
Director
Appointed 22 Aug 2016
Resigned 31 Jul 2022

LAWRENCE, Richard

Resigned
5th Floor, LondonSE1 2AP
Born July 1979
Director
Appointed 31 Mar 2025
Resigned 11 Apr 2025

MASTERSON, Christopher Mary

Resigned
2 More London Riverside, LondonSE1 2AP
Born October 1956
Director
Appointed 22 Aug 2016
Resigned 31 Jan 2022

STOKHUYZEN, Wiet Austin

Resigned
2 More London Riverside, LondonSE1 2AP
Born March 1972
Director
Appointed 22 Aug 2016
Resigned 31 Mar 2025

MONTAGU PRIVATE EQUITY LLP

Resigned
2 More London Riverside, LondonSE1 2AP
Corporate director
Appointed 22 Aug 2016
Resigned 31 Mar 2025

Persons with significant control

2

Mllp Holdings Limited

Active
LondonSE1 2AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2016

Mllp Holdings Limited

Active
More London Riverside, LondonSE1 2AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Dormant
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 April 2025
TM01Termination of Director
Appoint Corporate Director Company With Name Date
11 April 2025
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
6 February 2025
CH01Change of Director Details
Change Account Reference Date Company Current Extended
8 November 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2024
AP01Appointment of Director
Legacy
5 October 2023
AGREEMENT1AGREEMENT1
Accounts With Accounts Type Dormant
3 October 2023
AAAnnual Accounts
Legacy
3 October 2023
AGREEMENT2AGREEMENT2
Legacy
18 September 2023
GUARANTEE1GUARANTEE1
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Change Corporate Director Company With Change Date
25 July 2022
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Change Corporate Director Company With Change Date
30 March 2021
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
11 April 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
31 August 2016
AA01Change of Accounting Reference Date
Incorporation Company
22 August 2016
NEWINCIncorporation