Company Information for

MONTAGU EQUITY 2 LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

04619860

Private Limited Company

Dissolved

About Montagu Equity 2 Ltd

MONTAGU EQUITY 2 LIMITED was founded on 2002-12-17 and had its registered office in London. The company was dissolved on the 2017-12-15 and is no longer trading or active.

Key Data

Company Name
MONTAGU EQUITY 2 LIMITED
Legal Registered Office
LONDON
E14 5GL
Other companies in SE1
Previous Names
MONTAGU EQUITY LIMITED
18/09/2015

Filing Information

Company Number04619860
Date formed2002-12-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-12-15
Type of accountsDORMANT
Last Datalog update:
2018-01-26 00:26:05
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-12-15

Officer Role Occupation Date Appointed Country
Vicki Brooks Company Secretary 2008-04-14
Christopher Jason Gatenby Director FUND MANAGER 2010-01-04 UK
Graham Hislop Director COMPANY DIRECTOR 2004-10-04 UNITED KINGDOM
Christopher Mary Masterson Director FUND MANAGER 2002-12-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent Gerald O'brien Director 2002-12-17 2015-12-21
Lisa Brine Company Secretary 2007-08-01 2008-04-14
Stephen Harris Company Secretary 2007-06-30 2007-08-01
Susan Mary Haworth Company Secretary 2003-03-07 2007-06-30
David Allan Farley Director 2002-12-17 2005-09-30
Bibi Rahima Ally Nominated Secretary 2002-12-17 2003-03-07

Related Directorships for Vicki Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vicki Brooks MPE ASSOCIATECO LIMITEDCompany Secretary 2008-08-29 CURRENT 2008-08-29 Active
Vicki Brooks MONTAGU HOLDINGS LIMITEDCompany Secretary 2008-04-14 CURRENT 2002-06-19 Active
Vicki Brooks MPE K.G.P. LIMITEDCompany Secretary 2008-04-14 CURRENT 2005-06-13 Liquidation
Vicki Brooks MONTAGU FUNDING LIMITEDCompany Secretary 2008-04-14 CURRENT 2003-07-30 Dissolved 2017-12-15
Vicki Brooks MLLP HOLDINGS LIMITEDCompany Secretary 2008-04-14 CURRENT 2003-01-17 Active
Vicki Brooks MONTAGU MANAGEMENT LIMITEDCompany Secretary 2008-04-14 CURRENT 2002-11-25 Active
Vicki Brooks MML II LIMITEDCompany Secretary 2008-04-14 CURRENT 2006-09-25 Active
Vicki Brooks MPE G.P. LIMITEDCompany Secretary 2008-04-14 CURRENT 1986-10-29 Active
Vicki Brooks MONTAGU EQUITY LIMITEDCompany Secretary 2008-04-14 CURRENT 1993-01-19 Active
Vicki Brooks MPE G.P. (SCOTLAND) LIMITEDCompany Secretary 2008-04-14 CURRENT 2000-06-15 Active

Related Directorships for Christopher Jason Gatenby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Jason Gatenby MONTAGU (FUNDING V) LIMITEDDirector 2015-03-13 CURRENT 2015-03-13 Active
Christopher Jason Gatenby MONTAGU (FUNDING IV) LIMITEDDirector 2010-11-08 CURRENT 2010-11-08 Liquidation
Christopher Jason Gatenby CRC COMPLIANCE II LIMITEDDirector 2010-07-29 CURRENT 2010-07-19 Dissolved 2017-12-15
Christopher Jason Gatenby MONTAGU HOLDINGS LIMITEDDirector 2010-01-04 CURRENT 2002-06-19 Active
Christopher Jason Gatenby MPE K.G.P. LIMITEDDirector 2010-01-04 CURRENT 2005-06-13 Liquidation
Christopher Jason Gatenby MONTAGU FUNDING LIMITEDDirector 2010-01-04 CURRENT 2003-07-30 Dissolved 2017-12-15
Christopher Jason Gatenby MLLP HOLDINGS LIMITEDDirector 2010-01-04 CURRENT 2003-01-17 Active
Christopher Jason Gatenby MONTAGU MANAGEMENT LIMITEDDirector 2010-01-04 CURRENT 2002-11-25 Active
Christopher Jason Gatenby MPE G.P. LIMITEDDirector 2010-01-04 CURRENT 1986-10-29 Active
Christopher Jason Gatenby MPE G.P. (SCOTLAND) LIMITEDDirector 2010-01-04 CURRENT 2000-06-15 Active
Christopher Jason Gatenby MPE ASSOCIATECO LIMITEDDirector 2010-01-04 CURRENT 2008-08-29 Active
Christopher Jason Gatenby MML II LIMITEDDirector 2007-04-02 CURRENT 2006-09-25 Active

Related Directorships for Graham Hislop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Hislop MONTAGU IV NOMINEES LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Graham Hislop MONTAGU V NOMINEES LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Graham Hislop MONTAGU (FUNDING V) LIMITEDDirector 2015-03-13 CURRENT 2015-03-13 Active
Graham Hislop START HOLDCO GP LTDDirector 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-12-15
Graham Hislop MONTAGU (FUNDING IV) LIMITEDDirector 2010-11-08 CURRENT 2010-11-08 Liquidation
Graham Hislop CRC COMPLIANCE II LIMITEDDirector 2010-07-28 CURRENT 2010-07-19 Dissolved 2017-12-15
Graham Hislop CRC COMPLIANCE III LIMITEDDirector 2010-07-28 CURRENT 2010-07-19 Dissolved 2017-12-15
Graham Hislop MPE ASSOCIATECO LIMITEDDirector 2008-08-29 CURRENT 2008-08-29 Active
Graham Hislop MML II LIMITEDDirector 2006-09-25 CURRENT 2006-09-25 Active
Graham Hislop MPE K.G.P. LIMITEDDirector 2005-06-13 CURRENT 2005-06-13 Liquidation
Graham Hislop MLLP HOLDINGS LIMITEDDirector 2005-03-24 CURRENT 2003-01-17 Active
Graham Hislop MONTAGU MANAGEMENT LIMITEDDirector 2005-03-24 CURRENT 2002-11-25 Active
Graham Hislop MONTAGU FUNDING LIMITEDDirector 2004-08-09 CURRENT 2003-07-30 Dissolved 2017-12-15
Graham Hislop MONTAGU HOLDINGS LIMITEDDirector 2004-06-23 CURRENT 2002-06-19 Active
Graham Hislop MPE G.P. LIMITEDDirector 2004-06-23 CURRENT 1986-10-29 Active
Graham Hislop MONTAGU EQUITY LIMITEDDirector 2004-06-23 CURRENT 1993-01-19 Active
Graham Hislop MPE G.P. (SCOTLAND) LIMITEDDirector 2004-06-23 CURRENT 2000-06-15 Active

Related Directorships for Christopher Mary Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mary Masterson START HOLDCO GP LTDDirector 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-12-15
Christopher Mary Masterson CRC COMPLIANCE II LIMITEDDirector 2010-07-19 CURRENT 2010-07-19 Dissolved 2017-12-15
Christopher Mary Masterson MASTERSON INVESTMENTS LIMITEDDirector 2010-06-18 CURRENT 2010-06-15 Dissolved 2015-08-25
Christopher Mary Masterson MPE K.G.P. LIMITEDDirector 2005-06-13 CURRENT 2005-06-13 Liquidation
Christopher Mary Masterson MONTAGU FUNDING LIMITEDDirector 2003-07-30 CURRENT 2003-07-30 Dissolved 2017-12-15
Christopher Mary Masterson MLLP HOLDINGS LIMITEDDirector 2003-01-17 CURRENT 2003-01-17 Active
Christopher Mary Masterson MONTAGU HOLDINGS LIMITEDDirector 2002-06-28 CURRENT 2002-06-19 Active