MONTAGU EQUITY LIMITED

Overview

Company Name	MONTAGU EQUITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02781154
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONTAGU EQUITY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MONTAGU EQUITY LIMITED located?

Registered Office Address	5th Floor 2 More London Riverside SE1 2AP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MONTAGU EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
MONTAGU OLDCO LIMITED	Mar 30, 2007	Mar 30, 2007
MONTAGU PRIVATE EQUITY LIMITED	Mar 24, 2003	Mar 24, 2003
HSBC PRIVATE EQUITY LIMITED	Apr 27, 1999	Apr 27, 1999
HSBC PRIVATE EQUITY EUROPE LIMITED	Apr 21, 1999	Apr 21, 1999
HSBC PRIVATE EQUITY EUROPE LIMITED	Feb 07, 1996	Feb 07, 1996
MONTAGU PRIVATE EQUITY LIMITED	May 16, 1994	May 16, 1994
HSBC PRIVATE EQUITY LIMITED	May 16, 1994	May 16, 1994
YOUNGSIMPLE LIMITED	Jan 19, 1993	Jan 19, 1993

What are the latest accounts for MONTAGU EQUITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MONTAGU EQUITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for MONTAGU EQUITY LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	18 pages	AA

Dec 15, 2025	legacy	55 pages	PARENT_ACC

Dec 15, 2025	legacy	3 pages	GUARANTEE2

Dec 15, 2025	legacy	1 pages	AGREEMENT2

May 30, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Director's details changed	2 pages	CH01

Nov 06, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Sep 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Sep 14, 2024	legacy	52 pages	PARENT_ACC

Sep 14, 2024	legacy	3 pages	GUARANTEE2

Sep 14, 2024	legacy	1 pages	AGREEMENT2

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Feb 21, 2024	2 pages	AP01

Oct 05, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 05, 2023	legacy	49 pages	PARENT_ACC

Oct 05, 2023	legacy	1 pages	AGREEMENT2

Oct 05, 2023	legacy	49 pages	PARENT_ACC

Sep 18, 2023	legacy	1 pages	AGREEMENT2

Sep 18, 2023	legacy	3 pages	GUARANTEE2

Jun 08, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 03, 2022	Termination of appointment of Graham Hislop as a director on Jul 31, 2022	1 pages	TM01

Aug 03, 2022	Appointment of Ms Louise Denning as a director on Aug 01, 2022	2 pages	AP01

Jul 25, 2022	Change of details for Montagu Holdings Limited as a person with significant control on Jul 25, 2022	2 pages	PSC05

Jul 25, 2022	Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on Jul 25, 2022	1 pages	AD01

View All Filings

Who are the officers of MONTAGU EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Vicki More London Riverside SE1 2AP London 2	Apr 14, 2008		Secretary	More London Riverside SE1 2AP London 2		Other		129611290001
DENNING, Louise Noele More London Riverside SE1 2AP London 2 United Kingdom	Aug 01, 2022		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1980-5	294956910001
GATENBY, Christoper Jason More London Riverside SE1 2AP London 2	Jan 04, 2010		Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1969-6	149549610001
SHUCKBURGH, Edward Jonathan Tymms More London Riverside SE1 2AP London 2 United Kingdom	Feb 21, 2024		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	English	1975-10	142442930005
BLACK, Nicola Suzanne Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire	Nov 20, 2000	Jul 06, 2001	Secretary	Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire		British		52160130002
BRINE, Lisa 21 Oaklands GU27 3RD Haslemere Surrey	Aug 01, 2007	Apr 14, 2008	Secretary	21 Oaklands GU27 3RD Haslemere Surrey		British		124048800001
COLE, Jennifer Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London	Jul 06, 2001	Mar 17, 2003	Secretary	Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London		British		74489480002
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London	Feb 03, 1993	May 16, 1994	Secretary	15 Galveston Road Putney SW15 2RZ London		British		30058370001
HARRIS, Stephen 60 Gloucester Road EN5 1NB New Barnet Hertfordshire	Jun 30, 2007	Aug 01, 2007	Secretary	60 Gloucester Road EN5 1NB New Barnet Hertfordshire		British		123076710001
HAWORTH, Susan Mary 33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire	Feb 16, 1998	Jun 30, 2007	Secretary	33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire		British		57163220001
HEARNE, George Royal Francis 39 Rook Way RH12 5FR Horsham West Sussex	May 16, 1994	Feb 16, 1998	Secretary	39 Rook Way RH12 5FR Horsham West Sussex		British		10085490001
STAFFORD, Paul Andrew Heathfield 19 Grange Road Ickleton CB10 1SZ Saffron Walden Essex	Feb 16, 1998	Nov 20, 2000	Secretary	Heathfield 19 Grange Road Ickleton CB10 1SZ Saffron Walden Essex		British		56035370002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 19, 1993	Feb 03, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERGER DUQUENE, Sylvain 47 Rue De Prony 75017 FOREIGN Paris France	Oct 20, 2004	Apr 02, 2007	Director	47 Rue De Prony 75017 FOREIGN Paris France		French	1970-4	101031530001
BRANDON, John Robert 28 Marsh Lane Mill Hill NW7 4QP London	Feb 15, 2002	Jan 21, 2003	Director	28 Marsh Lane Mill Hill NW7 4QP London	United Kingdom	British	1944-6	99584240001
BURGESS, Robert John 15 Gun Wharf 124 Wapping High Street E1W 2NJ London	Mar 01, 2007	Apr 02, 2007	Director	15 Gun Wharf 124 Wapping High Street E1W 2NJ London		British	1970-11	119362760003
CASSTLES, David Stewart Sandylay House Great Leighs CM3 1PS Chelmsford Essex	May 16, 1994	Mar 29, 1996	Director	Sandylay House Great Leighs CM3 1PS Chelmsford Essex		British	1936-3	24899270001
CHALONER, Thomas Eric Vintners Place 68 Upper Thames Street EC4V 3PE London	Mar 15, 2006	Apr 02, 2007	Director	Vintners Place 68 Upper Thames Street EC4V 3PE London		British	1963-4	59994380003
CLIFFORD, Cathy 25 Quicks Road Wimbledon SW19 1EZ London	Mar 01, 2007	Apr 02, 2007	Director	25 Quicks Road Wimbledon SW19 1EZ London	United Kingdom	British	1967-5	119356180001
CONNELL, Richard Andrew Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	Nov 20, 1995	Sep 30, 1998	Director	Lower Roundhurst Tennyson's Lane Roundhurst GU27 3BN Haslemere Surrey	United Kingdom	British	1955-3	102127970001
CORBY, Caroline Frances 85 Leverton Street NW5 London	Oct 13, 1997	Sep 20, 2000	Director	85 Leverton Street NW5 London		British	1965-1	51774560001
COTTERILL, Ian Christopher 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	Apr 18, 1994	Jan 23, 2003	Director	1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire	England	British	1948-12	33740940001
DUNFOY, Mark Patrick 11 Heathviews Gardens SW15 3SZ London	Apr 11, 2000	Apr 02, 2007	Director	11 Heathviews Gardens SW15 3SZ London	England	British	1965-3	121433550001
FARLEY, David Allan 22 Douglas Road AL5 2EW Harpenden Hertfordshire	Mar 12, 2001	Sep 30, 2005	Director	22 Douglas Road AL5 2EW Harpenden Hertfordshire	United Kingdom	British	1962-2	41835430002
FORREST, Ian Mcclure 16 Wellington Square Chelsea SW3 4NJ London	Apr 27, 1994	May 02, 2000	Director	16 Wellington Square Chelsea SW3 4NJ London		British	1958-3	2327400007
FORSTER, Archibald William, Sir Grasmere Easton SO21 1EG Winchester Hampshire	May 16, 1994	May 27, 1998	Director	Grasmere Easton SO21 1EG Winchester Hampshire		British	1928-2	1900030001
GARNHAM, Vanessa Indira 15 Galveston Road Putney SW15 2RZ London	Feb 03, 1993	May 16, 1994	Director	15 Galveston Road Putney SW15 2RZ London		British	1953-10	30058370001
GATENBY, Christopher Jason 18 Saint James Lane SO22 4NX Winchester Hampshire	Jul 29, 2003	Apr 02, 2007	Director	18 Saint James Lane SO22 4NX Winchester Hampshire	United Kingdom	British	1969-6	86624750001
GILL, Christopher Paul Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent	Apr 27, 1999	Jan 24, 2003	Director	Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent	England	British	1957-12	43569560001
GOODWIN, Philip Pownall Hall Farm Kings Road SK9 5PZ Wilmslow	Jun 12, 1995	Nov 26, 2005	Director	Pownall Hall Farm Kings Road SK9 5PZ Wilmslow	United Kingdom	British	1961-2	115556090001
GUILLEMIN, Mathieu Jacques 5, Rue Des Lions Saint Paul FOREIGN Paris 75004 France	Aug 26, 2003	May 29, 2006	Director	5, Rue Des Lions Saint Paul FOREIGN Paris 75004 France		French	1970-12	92726530002
HAMMOND, Nigel Derek Rust Hall Langton Road TN3 0BB Tunbridge Wells Kent	Apr 27, 1999	Sep 29, 2006	Director	Rust Hall Langton Road TN3 0BB Tunbridge Wells Kent	England	British	1964-6	117998050001
HARRIS, Keith Reginald 14 Eaton Row SW1W 0GA London	Sep 19, 1994	Mar 24, 1999	Director	14 Eaton Row SW1W 0GA London		British	1953-4	65647540001
HEATH, Roger Anthony Frederick Iron Pear Tree House Tilburstow Hill Road RH9 8NA South Godstone Surrey	May 16, 1994	Dec 31, 1997	Director	Iron Pear Tree House Tilburstow Hill Road RH9 8NA South Godstone Surrey		British	1943-1	5640920001
HELLING, Nico Meerhofstr. 9 Meerbusch (Struemp) 40670 Germany	Jun 15, 2005	Apr 02, 2007	Director	Meerhofstr. 9 Meerbusch (Struemp) 40670 Germany		German	1969-6	106223610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTAGU EQUITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Montagu Holdings Limited

Apr 06, 2016

2 More London Riverside

SE1 2AP London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04464887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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