Introduction
Watch Company
M
MONTAGU VI NOMINEES LIMITED
MONTAGU VI NOMINEES LIMITED is an active company incorporated on 14 October 2019 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 VI NOMINEES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12261040
LTD Company
Age
6 Years
Incorporated 14 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
5th Floor 2 More London Riverside London, SE1 2AP,
Previous Addresses
3rd Floor 2 More London Riverside London SE1 2AP United Kingdom
From: 14 October 2019To: 25 July 2022
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
DENNING, Louise Noele
ActiveMore London Riverside, LondonSE1 2AP
Born May 1980
Director
Appointed 01 Aug 2022
DENNING, Louise Noele
More London Riverside, LondonSE1 2AP
Born May 1980
Director
01 Aug 2022
Active
GATENBY, Christopher Jason
Active2 More London Riverside, LondonSE1 2AP
Born June 1969
Director
Appointed 14 Oct 2019
GATENBY, Christopher Jason
2 More London Riverside, LondonSE1 2AP
Born June 1969
Director
14 Oct 2019
Active
SHUCKBURGH, Edward Jonathan Tymms
ActiveMore London Riverside, LondonSE1 2AP
Born October 1975
Director
Appointed 21 Feb 2024
SHUCKBURGH, Edward Jonathan Tymms
More London Riverside, LondonSE1 2AP
Born October 1975
Director
21 Feb 2024
Active
MONTAGU PRIVATE EQUITY LLP
Active2 More London Riverside, LondonSE1 2AP
Corporate director
Appointed 11 Apr 2025
MONTAGU PRIVATE EQUITY LLP
2 More London Riverside, LondonSE1 2AP
Corporate director
11 Apr 2025
Active
HISLOP, Graham
Resigned2 More London Riverside, LondonSE1 2AP
Born September 1962
Director
Appointed 14 Oct 2019
Resigned 31 Jul 2022
HISLOP, Graham
2 More London Riverside, LondonSE1 2AP
Born September 1962
Director
14 Oct 2019
Resigned 31 Jul 2022
Resigned
LAWRENCE, Richard
Resigned5th Floor, LondonSE1 2AP
Born July 1979
Director
Appointed 31 Mar 2025
Resigned 11 Apr 2025
LAWRENCE, Richard
5th Floor, LondonSE1 2AP
Born July 1979
Director
31 Mar 2025
Resigned 11 Apr 2025
Resigned
MASTERSON, Christopher Mary
Resigned2 More London Riverside, LondonSE1 2AP
Born October 1956
Director
Appointed 14 Oct 2019
Resigned 31 Jan 2022
MASTERSON, Christopher Mary
2 More London Riverside, LondonSE1 2AP
Born October 1956
Director
14 Oct 2019
Resigned 31 Jan 2022
Resigned
STOKHUYZEN, Wiet Austin
Resigned2 More London Riverside, LondonSE1 2AP
Born March 1972
Director
Appointed 14 Oct 2019
Resigned 31 Mar 2025
STOKHUYZEN, Wiet Austin
2 More London Riverside, LondonSE1 2AP
Born March 1972
Director
14 Oct 2019
Resigned 31 Mar 2025
Resigned
MONTAGU PRIVATE EQUITY LLP
Resigned2 More London Riverside, LondonSE1 2AP
Corporate director
Appointed 14 Oct 2019
Resigned 31 Mar 2025
MONTAGU PRIVATE EQUITY LLP
2 More London Riverside, LondonSE1 2AP
Corporate director
14 Oct 2019
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mllp Holdings Limited
ActiveLondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2019
Mllp Holdings Limited
LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2022
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022
25 July 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
30 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 March 2021
14 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 October 2019