MONTAGU HOLDINGS LIMITED
Overview
| Company Name | MONTAGU HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04464887 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 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 Address | No |
What were the previous names of MONTAGU HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HPE PARTNERS LIMITED | Jul 03, 2002 | Jul 03, 2002 |
| DMXG LIMITED | Jun 19, 2002 | Jun 19, 2002 |
What are the latest accounts for MONTAGU HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for MONTAGU HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Jason Gatenby on Dec 01, 2024 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Termination of appointment of Graham Hislop as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Louise Denning as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Change of details for Montagu Management Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||
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 | ||
Who are the officers of MONTAGU HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Vicki | Secretary | More London Riverside SE1 2AP London 2 | Other | 129611290001 | ||||||
| DENNING, Louise Noele | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 294956910001 | |||||
| GATENBY, Christopher Jason | Director | More London Riverside SE1 2AP London 2 | United Kingdom | British | 142165760004 | |||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | English | 142442930005 | |||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||
| BRINE, Lisa | Secretary | 21 Oaklands GU27 3RD Haslemere Surrey | British | 124048800001 | ||||||
| HARRIS, Stephen | Secretary | 60 Gloucester Road EN5 1NB New Barnet Hertfordshire | British | 123076710001 | ||||||
| HAWORTH, Susan Mary | Secretary | 33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire | British | 57163220001 | ||||||
| BERGER DUQUENE, Sylvain | Director | 47 Rue De Prony 75017 FOREIGN Paris France | French | 101031530001 | ||||||
| BURNETT, David Henry | Director | Faircroft Vale Of Health NW3 1AN London | United Kingdom | British | 92949810001 | |||||
| CHALONER, Thomas Eric | Director | 5 Dry Hill Park Crescent TN10 3BJ Tonbridge Kent | England | British | 59994380002 | |||||
| COLLETT, Brian | Nominee Director | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 | ||||||
| COTTERILL, Ian Christopher | Director | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | 33740940001 | |||||
| DUNFOY, Mark Patrick | Director | 11 Heathviews Gardens SW15 3SZ London | England | British | 121433550001 | |||||
| FARLEY, David Allan | Director | 22 Douglas Road AL5 2EW Harpenden Hertfordshire | United Kingdom | British | 41835430002 | |||||
| GATENBY, Christopher Jason | Director | 18 Saint James Lane SO22 4NX Winchester Hampshire | United Kingdom | British | 86624750001 | |||||
| GILL, Christopher Paul | Director | Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent | England | British | 43569560001 | |||||
| GOODWIN, Philip | Director | Pownall Hall Farm Kings Road SK9 5PZ Wilmslow | United Kingdom | British | 115556090001 | |||||
| GUILLEMIN, Mathieu Jacques | Director | 5, Rue Des Lions Saint Paul FOREIGN Paris 75004 France | French | 92726530002 | ||||||
| HAMMOND, Nigel Derek | Director | Rust Hall Langton Road TN3 0BB Tunbridge Wells Kent | England | British | 117998050001 | |||||
| HELLING, Nico | Director | Meerhofstr. 9 Meerbusch (Struemp) 40670 Germany | German | 106223610002 | ||||||
| HISLOP, Graham | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 91220050006 | |||||
| KROHA, Peter | Director | Achenbachstr. 107 D-40237 FOREIGN Dusseldorf Germany | German | 106223650001 | ||||||
| LEROY, Denis Andre Jacques | Director | 28 Avenue Foch La Garenne Colombes 92250 France | French | 95409130001 | ||||||
| LYONS, Matthew William | Director | 60 Halliford Street N1 3EQ London | United Kingdom | British | 142714100001 | |||||
| MASTERSON, Christopher Mary | Director | More London Riverside SE1 2AP London 2 United Kingdom | Monaco | British | 35526310005 | |||||
| O'BRIEN, Vincent Gerald | Director | 8 Vineyard Hill Wimbledon SW19 7JH London | England | British | 92309870001 | |||||
| POOLER, Simon Felix | Director | Cherry Tree House Davey Lane SK9 7NZ Alderley Edge Cheshire | United Kingdom | British | 99865350001 | |||||
| RODDIS, Simon James Edward | Director | The Old Farmhouse 36 High Street Easton On The Hill PE9 3LN Stamford Lincolnshire | United Kingdom | British | 187272090001 | |||||
| SHINDER, Alexander Gabriel | Director | 14 Nassington Road NW3 2UD London | British | 44987270003 | ||||||
| STOKHUYZEN, Wiet Austin | Director | 51 Hazlewell Road SW15 6UT London | United Kingdom | British | 115958570001 |
Who are the persons with significant control of MONTAGU HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Montagu Management Limited | Apr 06, 2016 | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0