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MONTAGU II HOLDCO LTD

MONTAGU II HOLDCO LTD

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

    • Overview

    Company NameMONTAGU II HOLDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12332258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MONTAGU II HOLDCO LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MONTAGU II HOLDCO LTD located?

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

    What are the latest accounts for MONTAGU II HOLDCO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MONTAGU II HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2019

    Statement of capital on Nov 25, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MONTAGU II HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATENBY, Christopher Jason
    Third Floor
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    Third Floor
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritishDirector142165760003
    HISLOP, Graham
    Third Floor
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    Third Floor
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		EnglandBritishCompany Director91220050006
    MASTERSON, Christopher Mary
    Third Floor
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    Third Floor
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		MonacoBritishDirector264712170001
    STOKHUYZEN, Wiet Austin
    Third Floor
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		Director
    Third Floor
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    		United KingdomBritishDirector115958570008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTAGU II HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2AP London
    2 More London Riverside
    		Nov 25, 2019
    SE1 2AP London
    2 More London Riverside
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    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.
    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