MONTAGU (FUNDING V) LIMITED
Overview
| Company Name | MONTAGU (FUNDING V) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09489746 |
| 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 (FUNDING V) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MONTAGU (FUNDING V) 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 (FUNDING V) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (FUNDING V) 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 (FUNDING V) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lawrence as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Wiet Austin Stokhuyzen as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Lawrence as a director on Mar 31, 2025 | 2 pages | AP01 | ||
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 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 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 | ||
Registered office address changed from 3rd Floor 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on Jul 25, 2022 | 1 pages | AD01 | ||
Change of details for Mllp Holdings Limited as a person with significant control on Jul 25, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Mary Masterson as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 094897460003, created on Jan 09, 2019 | 30 pages | MR01 | ||
Who are the officers of MONTAGU (FUNDING V) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Vicki | Secretary | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | 195851640001 | |||||||
| DENNING, Louise Noele | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | Chief Financial Officer | 294956910001 | ||||
| GATENBY, Christopher Jason | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | United Kingdom | British | Fund Manager | 142165760004 | ||||
| SHUCKBURGH, Edward Jonathan Tymms | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | English | Investment Director | 142442930005 | ||||
| HISLOP, Graham | Director | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | United Kingdom | British | Company Director | 91220050006 | ||||
| LAWRENCE, Richard | Director | 5th Floor 2 More London Riverside SE1 2AP London Montagu Private Equity Llp United Kingdom | United Kingdom | British | Company Director | 249423920001 | ||||
| MASTERSON, Christopher Mary | Director | 2 More London Riverside SE1 2AP London 3rd Floor | Monaco | British | Fund Manger | 35526310005 | ||||
| O'BRIEN, Vincent Gerald | Director | 2 More London Riverside SE1 2AP London 3rd Floor | England | British | Director | 92309870001 | ||||
| STOKHUYZEN, Wiet Austin | Director | More London Riverside SE1 2AP London 2 England | United Kingdom | British | Fund Manager | 115958570008 |
Who are the persons with significant control of MONTAGU (FUNDING V) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mllp Holdings Limited | Apr 06, 2016 | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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