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MONTAGU (FUNDING VII) LIMITED

MONTAGU (FUNDING VII) LIMITED

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

    • Overview

    Company NameMONTAGU (FUNDING VII) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15719965
    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 (FUNDING VII) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MONTAGU (FUNDING VII) 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 (FUNDING VII) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MONTAGU (FUNDING VII) LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for MONTAGU (FUNDING VII) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		15 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 13, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2024

    Statement of capital on May 14, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MONTAGU (FUNDING VII) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Vicki
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Secretary
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		323017170001
    DENNING, Louise Noele
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		United KingdomBritish294956910001
    SHUCKBURGH, Edward Jonathan Tymms
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		United KingdomEnglish142442930005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTAGU (FUNDING VII) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 More London Riverside
    SE1 2AP London
    5th Floor
    		May 14, 2024
    2 More London Riverside
    SE1 2AP London
    5th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    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