MONTAGU MANAGEMENT LIMITED

Overview

Company Name	MONTAGU MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04600037
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2002

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 MANAGEMENT LIMITED?

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

Where is MONTAGU MANAGEMENT LIMITED located?

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

What are the latest accounts for MONTAGU MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2025
Next Confirmation Statement Due	Jun 08, 2025
Next Confirmation Statement Made Up To	May 25, 2024
Overdue	No

What are the latest filings for MONTAGU MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Director's details changed for Mr Christopher Jason Gatenby on Dec 01, 2024	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	16 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, 2023	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 27, 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 Mml Ii 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

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Termination of appointment of Christopher Mary Masterson as a director on Jan 31, 2022	1 pages	TM01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 09, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

View All Filings

Who are the officers of MONTAGU MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chief Financial Officer	294956910001
GATENBY, Christopher Jason More London Riverside SE1 2AP London 2	Jan 04, 2010		Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1969-6	Fund Manager	142165760004
SHUCKBURGH, Edward Jonathan Tymms More London Riverside SE1 2AP London 2 United Kingdom	Feb 21, 2023		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1975-10	Investment Director	142442930005
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Nov 25, 2002	Mar 07, 2003	Nominee Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			900024660001
BRINE, Lisa 21 Oaklands GU27 3RD Haslemere Surrey	Aug 01, 2007	Apr 14, 2008	Secretary	21 Oaklands GU27 3RD Haslemere Surrey		British			124048800001
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	Mar 07, 2003	Jun 30, 2007	Secretary	33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire		British			57163220001
DUNFOY, Mark Patrick 11 Heathviews Gardens SW15 3SZ London	Mar 17, 2003	Apr 02, 2007	Director	11 Heathviews Gardens SW15 3SZ London	England	British	1965-3	Fund Manager	121433550001
FARLEY, David Allan 22 Douglas Road AL5 2EW Harpenden Hertfordshire	Nov 25, 2002	Sep 30, 2005	Director	22 Douglas Road AL5 2EW Harpenden Hertfordshire	United Kingdom	British	1962-2	Fund Manager	41835430002
GATENBY, Christopher Jason 18 Saint James Lane SO22 4NX Winchester Hampshire	Jun 15, 2005	Apr 02, 2007	Director	18 Saint James Lane SO22 4NX Winchester Hampshire	United Kingdom	British	1969-6	Fund Manager	86624750001
GOODWIN, Philip Pownall Hall Farm Kings Road SK9 5PZ Wilmslow	Mar 17, 2003	Nov 26, 2005	Director	Pownall Hall Farm Kings Road SK9 5PZ Wilmslow	United Kingdom	British	1961-2	Fund Manager	115556090001
GUILLEMIN, Mathieu Jacques 5, Rue Des Lions Saint Paul FOREIGN Paris 75004 France	Jun 15, 2005	May 29, 2006	Director	5, Rue Des Lions Saint Paul FOREIGN Paris 75004 France		French	1970-12	Fund Manager	92726530002
HAMMOND, Nigel Derek Rust Hall Langton Road TN3 0BB Tunbridge Wells Kent	Mar 17, 2003	Sep 29, 2006	Director	Rust Hall Langton Road TN3 0BB Tunbridge Wells Kent	United Kingdom	British	1964-6	Fund Manager	117998050001
HISLOP, Graham More London Riverside SE1 2AP London 2 United Kingdom	Mar 24, 2005	Jul 31, 2022	Director	More London Riverside SE1 2AP London 2 United Kingdom	England	British	1962-9	Company Director	91220050006
LEROY, Denis Andre Jacques 28 Avenue Foch La Garenne Colombes 92250 France	Mar 17, 2003	Oct 26, 2006	Director	28 Avenue Foch La Garenne Colombes 92250 France		French	1963-9	Fund Manager	95409130001
MASTERSON, Christopher Mary More London Riverside SE1 2AP London 2 United Kingdom	Nov 25, 2002	Jan 31, 2022	Director	More London Riverside SE1 2AP London 2 United Kingdom	Monaco	British	1956-10	Fund Manager	35526310005
O'BRIEN, Vincent Gerald 8 Vineyard Hill Wimbledon SW19 7JH London	Nov 25, 2002	Apr 02, 2007	Director	8 Vineyard Hill Wimbledon SW19 7JH London	England	British	1958-1	Fund Manager	92309870001
POOLER, Simon Felix Cherry Tree House Davey Lane SK9 7NZ Alderley Edge Cheshire	Mar 17, 2003	Apr 02, 2007	Director	Cherry Tree House Davey Lane SK9 7NZ Alderley Edge Cheshire	United Kingdom	British	1966-8	Fund Manager	99865350001
RODDIS, Simon James Edward The Old Farmhouse 36 High Street Easton On The Hill PE9 3LN Stamford Lincolnshire	Jun 15, 2005	Apr 02, 2007	Director	The Old Farmhouse 36 High Street Easton On The Hill PE9 3LN Stamford Lincolnshire	United Kingdom	British	1968-12	Fund Manager	187272090001
SHINDER, Alexander Gabriel 14 Nassington Road NW3 2UD London	Mar 07, 2003	Apr 02, 2007	Director	14 Nassington Road NW3 2UD London		British	1959-1	Fund Manager	44987270003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mml Ii Limited

Apr 06, 2016

2 More London Riverside

SE1 2AP London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	5945979

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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