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MONTAGU IV NOMINEES LIMITED

MONTAGU IV NOMINEES LIMITED

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

    • Overview

    Company NameMONTAGU IV NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10367828
    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 IV NOMINEES LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is MONTAGU IV NOMINEES LIMITED located?

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

    What are the latest accounts for MONTAGU IV NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for MONTAGU IV NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed

    		2 pagesCH01

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

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    legacy

    		1 pagesAGREEMENT1

    legacy

    		3 pagesGUARANTEE1

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    legacy

    		3 pagesGUARANTEE1

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 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 Mllp Holdings Limited as a person with significant control on Jul 25, 2022

    		2 pagesPSC05

    Registered office address changed from Third Floor 2 More London Riverside London SE1 2AP United Kingdom to 5th Floor 2 More London Riverside London SE1 2AP on Jul 25, 2022

    		1 pagesAD01

    Director's details changed for Montagu Private Equity Llp on Jul 25, 2022

    		1 pagesCH02

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Mary Masterson as a director on Jan 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Montagu Private Equity Llp on Sep 09, 2016

    		1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MONTAGU IV NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNING, Louise Noele
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritishChief Financial Officer294956910001
    GATENBY, Jason
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector212690910001
    SHUCKBURGH, Edward Jonathan Tymms
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United KingdomBritishInvestment Director142442930005
    STOKHUYZEN, Wiet Austin
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector115958570008
    MONTAGU PRIVATE EQUITY LLP
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC319972
    		155529100001
    HISLOP, Graham
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		EnglandBritishDirector91220050006
    MASTERSON, Christopher Mary
    2 More London Riverside
    SE1 2AP London
    Third Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Third Floor
    United Kingdom
    		MonacoBritishDirector35526310005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTAGU IV NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Sep 09, 2016
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		No
    Legal FormEnglish
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom
    Registration Number04641061
    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.
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Sep 09, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04641061
    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.
    • license: CC0