MONTAGU HOLDINGS LIMITED

MONTAGU HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONTAGU HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04464887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONTAGU HOLDINGS LIMITED?

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

    Where is MONTAGU HOLDINGS LIMITED located?

    Registered Office Address
    5th Floor 2 More London Riverside
    SE1 2AP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MONTAGU HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HPE PARTNERS LIMITEDJul 03, 2002Jul 03, 2002
    DMXG LIMITEDJun 19, 2002Jun 19, 2002

    What are the latest accounts for MONTAGU HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for MONTAGU HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    18 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Jason Gatenby on Dec 01, 2024

    2 pagesCH01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Feb 21, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Termination of appointment of Graham Hislop as a director on Jul 31, 2022

    1 pagesTM01

    Appointment of Ms Louise Denning as a director on Aug 01, 2022

    2 pagesAP01

    Change of details for Montagu Management Limited as a person with significant control on Jul 25, 2022

    2 pagesPSC05

    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 pagesAD01

    Who are the officers of MONTAGU HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Vicki
    More London Riverside
    SE1 2AP London
    2
    Secretary
    More London Riverside
    SE1 2AP London
    2
    Other129611290001
    DENNING, Louise Noele
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    United KingdomBritish294956910001
    GATENBY, Christopher Jason
    More London Riverside
    SE1 2AP London
    2
    Director
    More London Riverside
    SE1 2AP London
    2
    United KingdomBritish142165760004
    SHUCKBURGH, Edward Jonathan Tymms
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    United KingdomEnglish142442930005
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    Nominee Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    British900024660001
    BRINE, Lisa
    21 Oaklands
    GU27 3RD Haslemere
    Surrey
    Secretary
    21 Oaklands
    GU27 3RD Haslemere
    Surrey
    British124048800001
    HARRIS, Stephen
    60 Gloucester Road
    EN5 1NB New Barnet
    Hertfordshire
    Secretary
    60 Gloucester Road
    EN5 1NB New Barnet
    Hertfordshire
    British123076710001
    HAWORTH, Susan Mary
    33 The Stewarts
    CM23 2NU Bishops Stortford
    Hertfordshire
    Secretary
    33 The Stewarts
    CM23 2NU Bishops Stortford
    Hertfordshire
    British57163220001
    BERGER DUQUENE, Sylvain
    47 Rue De Prony
    75017
    FOREIGN Paris
    France
    Director
    47 Rue De Prony
    75017
    FOREIGN Paris
    France
    French101031530001
    BURNETT, David Henry
    Faircroft
    Vale Of Health
    NW3 1AN London
    Director
    Faircroft
    Vale Of Health
    NW3 1AN London
    United KingdomBritish92949810001
    CHALONER, Thomas Eric
    5 Dry Hill Park Crescent
    TN10 3BJ Tonbridge
    Kent
    Director
    5 Dry Hill Park Crescent
    TN10 3BJ Tonbridge
    Kent
    EnglandBritish59994380002
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    Nominee Director
    254 Old Church Road
    Chingford
    E4 8BT London
    British900024650001
    COTTERILL, Ian Christopher
    1 Cloisters Lawns
    SG6 3JT Letchworth
    Hertfordshire
    Director
    1 Cloisters Lawns
    SG6 3JT Letchworth
    Hertfordshire
    EnglandBritish33740940001
    DUNFOY, Mark Patrick
    11 Heathviews Gardens
    SW15 3SZ London
    Director
    11 Heathviews Gardens
    SW15 3SZ London
    EnglandBritish121433550001
    FARLEY, David Allan
    22 Douglas Road
    AL5 2EW Harpenden
    Hertfordshire
    Director
    22 Douglas Road
    AL5 2EW Harpenden
    Hertfordshire
    United KingdomBritish41835430002
    GATENBY, Christopher Jason
    18 Saint James Lane
    SO22 4NX Winchester
    Hampshire
    Director
    18 Saint James Lane
    SO22 4NX Winchester
    Hampshire
    United KingdomBritish86624750001
    GILL, Christopher Paul
    Silvertrees 18 Burntwood Road
    TN13 1PT Sevenoaks
    Kent
    Director
    Silvertrees 18 Burntwood Road
    TN13 1PT Sevenoaks
    Kent
    EnglandBritish43569560001
    GOODWIN, Philip
    Pownall Hall Farm
    Kings Road
    SK9 5PZ Wilmslow
    Director
    Pownall Hall Farm
    Kings Road
    SK9 5PZ Wilmslow
    United KingdomBritish115556090001
    GUILLEMIN, Mathieu Jacques
    5, Rue Des Lions Saint Paul
    FOREIGN Paris
    75004
    France
    Director
    5, Rue Des Lions Saint Paul
    FOREIGN Paris
    75004
    France
    French92726530002
    HAMMOND, Nigel Derek
    Rust Hall
    Langton Road
    TN3 0BB Tunbridge Wells
    Kent
    Director
    Rust Hall
    Langton Road
    TN3 0BB Tunbridge Wells
    Kent
    EnglandBritish117998050001
    HELLING, Nico
    Meerhofstr. 9
    Meerbusch (Struemp)
    40670
    Germany
    Director
    Meerhofstr. 9
    Meerbusch (Struemp)
    40670
    Germany
    German106223610002
    HISLOP, Graham
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    United KingdomBritish91220050006
    KROHA, Peter
    Achenbachstr. 107 D-40237
    FOREIGN Dusseldorf
    Germany
    Director
    Achenbachstr. 107 D-40237
    FOREIGN Dusseldorf
    Germany
    German106223650001
    LEROY, Denis Andre Jacques
    28 Avenue Foch
    La Garenne Colombes 92250
    France
    Director
    28 Avenue Foch
    La Garenne Colombes 92250
    France
    French95409130001
    LYONS, Matthew William
    60 Halliford Street
    N1 3EQ London
    Director
    60 Halliford Street
    N1 3EQ London
    United KingdomBritish142714100001
    MASTERSON, Christopher Mary
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    MonacoBritish35526310005
    O'BRIEN, Vincent Gerald
    8 Vineyard Hill
    Wimbledon
    SW19 7JH London
    Director
    8 Vineyard Hill
    Wimbledon
    SW19 7JH London
    EnglandBritish92309870001
    POOLER, Simon Felix
    Cherry Tree House
    Davey Lane
    SK9 7NZ Alderley Edge
    Cheshire
    Director
    Cherry Tree House
    Davey Lane
    SK9 7NZ Alderley Edge
    Cheshire
    United KingdomBritish99865350001
    RODDIS, Simon James Edward
    The Old Farmhouse 36 High Street
    Easton On The Hill
    PE9 3LN Stamford
    Lincolnshire
    Director
    The Old Farmhouse 36 High Street
    Easton On The Hill
    PE9 3LN Stamford
    Lincolnshire
    United KingdomBritish187272090001
    SHINDER, Alexander Gabriel
    14 Nassington Road
    NW3 2UD London
    Director
    14 Nassington Road
    NW3 2UD London
    British44987270003
    STOKHUYZEN, Wiet Austin
    51 Hazlewell Road
    SW15 6UT London
    Director
    51 Hazlewell Road
    SW15 6UT London
    United KingdomBritish115958570001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    Apr 06, 2016
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04600037
    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.

    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.
    • license: CC0