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MONTAGU PRIVATE EQUITY LLP

MONTAGU PRIVATE EQUITY LLP

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

    • Overview

    Company NameMONTAGU PRIVATE EQUITY LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC319972
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MONTAGU PRIVATE EQUITY LLP located?

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

    What were the previous names of MONTAGU PRIVATE EQUITY LLP?

    Previous Company Names
    Company NameFromUntil
    MONTAGU PARTNERS LLPMay 25, 2006May 25, 2006

    What are the latest accounts for MONTAGU PRIVATE EQUITY LLP?

    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 PRIVATE EQUITY LLP?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for MONTAGU PRIVATE EQUITY LLP?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		55 pagesAA

    Termination of appointment of Cathy Clifford as a member on May 31, 2025

    		1 pagesLLTM01

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesLLCS01

    Termination of appointment of Antoine Druais as a member on May 01, 2025

    		1 pagesLLTM01

    Appointment of Ms Heloise Pujolle as a member on Apr 01, 2025

    		2 pagesLLAP01

    Registration of charge OC3199720022, created on Feb 13, 2025

    		17 pagesLLMR01

    Registration of charge OC3199720023, created on Feb 13, 2025

    		25 pagesLLMR01

    Registration of charge OC3199720024, created on Feb 13, 2025

    		25 pagesLLMR01

    Member's details changed for Mr Christopher Jason Gatenby on Dec 01, 2024

    		2 pagesLLCH01

    Registration of charge OC3199720021, created on Jan 31, 2025

    		23 pagesLLMR01

    Member's details changed for Ms Sophie Hoas on Sep 29, 2023

    		2 pagesLLCH01

    Registration of charge OC3199720019, created on Jan 13, 2025

    		13 pagesLLMR01

    Registration of charge OC3199720020, created on Jan 13, 2025

    		10 pagesLLMR01

    Termination of appointment of Frank Peter Lohner as a member on Dec 31, 2024

    		1 pagesLLTM01

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

    		1 pagesLLAA01

    Cessation of Pascal Ange Ambrosi as a person with significant control on Oct 01, 2024

    		1 pagesLLPSC07

    Cessation of Timothy James Cochrane as a person with significant control on Oct 01, 2024

    		1 pagesLLPSC07

    Cessation of Guillaume Jabalot as a person with significant control on Oct 01, 2024

    		1 pagesLLPSC07

    Cessation of Daniel Fischer as a person with significant control on Oct 01, 2024

    		1 pagesLLPSC07

    Cessation of Wiet Stokhuyzen as a person with significant control on Oct 01, 2024

    		1 pagesLLPSC07

    Cessation of Mark Patrick Dunfoy as a person with significant control on Oct 01, 2024

    		1 pagesLLPSC07

    Group of companies' accounts made up to Dec 31, 2023

    		52 pagesAA

    Termination of appointment of Pawel Czarnowski as a member on Jul 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Ronan Patrick Tunney as a member on Jul 31, 2024

    		1 pagesLLTM01

    Member's details changed for Mr Borut Alexander Bokhove on Jun 13, 2024

    		2 pagesLLCH01
    View All Filings

    Who are the officers of MONTAGU PRIVATE EQUITY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNING, Louise Noele
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Designated Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United Kingdom294956910001
    GATENBY, Christopher Jason
    More London Riverside
    SE1 2AP London
    2
    		LLP Designated Member
    More London Riverside
    SE1 2AP London
    2
    		United Kingdom142165760004
    SHUCKBURGH, Edward Jonathan Tymms
    More London Riverside
    SE1 2AP London
    2
    		LLP Designated Member
    More London Riverside
    SE1 2AP London
    2
    		United Kingdom142442930005
    AMBROSI, Pascal Ange
    41 Avenue George V
    Paris
    Montagu Private Equity Sas
    75008
    France
    		LLP Member
    41 Avenue George V
    Paris
    Montagu Private Equity Sas
    75008
    France
    		France198738760002
    BOKHOVE, Borut Alexander
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		England269255250003
    CANDELIER, Raphael
    Avenue George V
    75008 Paris
    41
    France
    		LLP Member
    Avenue George V
    75008 Paris
    41
    France
    		France269249980001
    COCHRANE, Timothy James
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United Kingdom190650460001
    DUNFOY, Mark Patrick
    More London Riverside
    SE1 2AP London
    2
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    		United Kingdom121433550002
    FISCHER, Daniel
    Junghofstrasse 22/24
    60311 Frankfurt
    Montagu Private Equity Gmbh
    Germany
    		LLP Member
    Junghofstrasse 22/24
    60311 Frankfurt
    Montagu Private Equity Gmbh
    Germany
    		Germany201813090003
    HOAS HOBSON, Sophie
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United Kingdom269252510003
    JABALOT, Guillaume Antoine Julien Charles
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		France194997950003
    JOHNSON, Henry
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United Kingdom245060670003
    LAWRENCE, Richard
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United Kingdom249423920001
    LEITNER-DIETMAIER, Christoph Severin
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United Kingdom278509940003
    MORGAN, Daniel John
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United Kingdom119785140001
    PEGUILHAN, Antoine De
    Avenue George V
    75008 Paris
    41,
    France
    		LLP Member
    Avenue George V
    75008 Paris
    41,
    France
    		France228751130002
    PUJOLLE, Heloise
    41 Avenue George V
    75008 Paris
    Montagu Private Equity Sas
    France
    		LLP Member
    41 Avenue George V
    75008 Paris
    Montagu Private Equity Sas
    France
    		France334357110001
    SASSI, Adrien
    Avenue George V
    75008 Paris
    41
    France
    		LLP Member
    Avenue George V
    75008 Paris
    41
    France
    		France269255240002
    SERVANT, Matthieu
    Avenue George V
    75008 Paris
    41
    France
    		LLP Member
    Avenue George V
    75008 Paris
    41
    France
    		Italy269255230002
    STOKHUYZEN, Wiet Austin
    More London Riverside
    (5th Floor)
    SE1 2AP London
    2
    		LLP Member
    More London Riverside
    (5th Floor)
    SE1 2AP London
    2
    		United Kingdom142165780005
    STYPULKOWSKI, Jan
    Junghofstrasse 22/24
    60311 Frankfurt Am
    Montagu Private Equity Gmbh
    Germany
    		LLP Member
    Junghofstrasse 22/24
    60311 Frankfurt Am
    Montagu Private Equity Gmbh
    Germany
    		Germany321674750001
    WELTIN, Tobias
    22/24
    60311 Frankfurt Am Main
    Junghofstrabe
    Germany
    		LLP Member
    22/24
    60311 Frankfurt Am Main
    Junghofstrabe
    Germany
    		Germany269265250001
    MINERVA ACQUISITION 2 LP
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		LLP Member
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberSL034724
    		280467160001
    MINERVA ACQUISITION 4 LP
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		LLP Member
    Lothian Road
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberSL034759
    		280467150001
    MONTAGU EQUITY LIMITED
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		LLP Member
    2 More London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		142165840002
    HISLOP, Graham
    More London Riverside
    SE1 2AP London
    2
    		LLP Designated Member
    More London Riverside
    SE1 2AP London
    2
    		United Kingdom91220050006
    MASTERSON, Christopher Mary
    More London Riverside
    SE1 2AP London
    2
    		LLP Designated Member
    More London Riverside
    SE1 2AP London
    2
    		United Kingdom141399360001
    ROSE S.A.M.
    Av. Henry Dunant
    Palais De La Scala - 1er Etg
    98000 Monco
    1,
    Monaco
    		LLP Designated Member
    Av. Henry Dunant
    Palais De La Scala - 1er Etg
    98000 Monco
    1,
    Monaco
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityFRANCE
    Registration Number17 SCOL 118
    		241846850001
    BERGER-DUQUENE, Sylvain
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		United Kingdom187435050002
    BERGER-DUQUENNE, Sylvain
    Avenue George V
    Paris
    41
    75008
    France
    		LLP Member
    Avenue George V
    Paris
    41
    75008
    France
    		142165880002
    BERGOT, Quentin
    75 Rue De Gergovie
    Parris
    75114
    France
    		LLP Member
    75 Rue De Gergovie
    Parris
    75114
    France
    		142291500001
    BURGESS, Robert John
    More London Riverside
    SE1 2AP London
    2
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    		United Kingdom142165810003
    CARRATT, Michael James
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		England294646160002
    CHALACZKIEWICZ, Michal Zygmunt
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		England160860470005
    CHALONER, Thomas Eric
    2 More London Riverside
    SE1 2AP London
    		LLP Member
    2 More London Riverside
    SE1 2AP London
    		142165830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONTAGU PRIVATE EQUITY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Cochrane
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Jul 18, 2022
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ms Louise Noele Denning
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Jul 18, 2022
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Pascal Ange Ambrosi
    41 Avenue George V
    75008 Paris
    Montagu Private Equity Sas
    France
    		Jul 01, 2020
    41 Avenue George V
    75008 Paris
    Montagu Private Equity Sas
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Daniel Fischer
    Junghofstrasse 22/24
    60311 Frankfurt
    Montagu Private Equity Gmbh
    Germany
    		Apr 30, 2018
    Junghofstrasse 22/24
    60311 Frankfurt
    Montagu Private Equity Gmbh
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Guillaume Jabalot
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		May 19, 2017
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Michal Zygmunt Chalaczkiewicz
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Jan 01, 2017
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Matafan Sc
    Rue Charles Laffitte
    92200 Neuilly-Sur-Seine
    67
    France
    		Jan 01, 2017
    Rue Charles Laffitte
    92200 Neuilly-Sur-Seine
    67
    France
    		Yes
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredNanterre
    Registration Number809 792 633
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Edward Jonathan Tymms Shuckburgh
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Jan 01, 2017
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Mark Patrick Dunfoy
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Wiet Stokhuyzen
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Christopher Mary Masterson
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Sylvain Berger-Duquene
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Simon Felix Pooler
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Christopher Jason Gatenby
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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