Company Information for

MONTAGU IV NOMINEES LIMITED

5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,

Company Registration Number

10367828

Private Limited Company

Active

About Montagu Iv Nominees Ltd

MONTAGU IV NOMINEES LIMITED was founded on 2016-09-09 and has its registered office in London. The organisation's status is listed as "Active". Montagu Iv Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MONTAGU IV NOMINEES LIMITED
Legal Registered Office
5TH FLOOR
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP

Filing Information

Company Number10367828
Date formed2016-09-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due07/10/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 01:27:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jason Gatenby Director DIRECTOR 2016-09-09 UNITED KINGDOM
Graham Hislop Director DIRECTOR 2016-09-09 UNITED KINGDOM
Christopher Mary Masterson Director DIRECTOR 2016-09-09 MONACO
Montagu Private Equity Llp Director 2016-09-09
Wiet Austin Stokhuyzen Director DIRECTOR 2016-09-09 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jason Gatenby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Gatenby MONTAGU V NOMINEES LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active

Related Directorships for Graham Hislop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 EQUITY 2 LIMITEDDirector 2004-10-04 CURRENT 2002-12-17 Dissolved 2017-12-15
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 MONTAGU V NOMINEES LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Christopher Mary Masterson MONTAGU (FUNDING V) LIMITEDDirector 2015-03-13 CURRENT 2015-03-13 Active
Christopher Mary Masterson MONTAGU (FUNDING IV) LIMITEDDirector 2010-11-08 CURRENT 2010-11-08 Liquidation
Christopher Mary Masterson MPE ASSOCIATECO LIMITEDDirector 2008-08-29 CURRENT 2008-08-29 Active
Christopher Mary Masterson MML II LIMITEDDirector 2007-04-02 CURRENT 2006-09-25 Active
Christopher Mary Masterson MONTAGU MANAGEMENT LIMITEDDirector 2002-11-25 CURRENT 2002-11-25 Active
Christopher Mary Masterson MPE G.P. (SCOTLAND) LIMITEDDirector 2000-07-25 CURRENT 2000-06-15 Active
Christopher Mary Masterson MPE G.P. LIMITEDDirector 1997-11-11 CURRENT 1986-10-29 Active
Christopher Mary Masterson MONTAGU EQUITY LIMITEDDirector 1994-05-16 CURRENT 1993-01-19 Active

Related Directorships for Montagu Private Equity Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Montagu Private Equity Llp MONTAGU V NOMINEES LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Montagu Private Equity Llp MPE RETENTION LIMITEDDirector 2010-11-18 CURRENT 2010-11-18 Liquidation
Montagu Private Equity Llp MPE COINVEST LIMITEDDirector 2010-11-09 CURRENT 2010-11-08 Active

Related Directorships for Wiet Austin Stokhuyzen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wiet Austin Stokhuyzen MONTAGU V NOMINEES LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Wiet Austin Stokhuyzen MPE K.G.P. LIMITEDDirector 2015-12-21 CURRENT 2005-06-13 Liquidation
Wiet Austin Stokhuyzen MONTAGU (FUNDING IV) LIMITEDDirector 2015-12-21 CURRENT 2010-11-08 Liquidation
Wiet Austin Stokhuyzen MONTAGU (FUNDING V) LIMITEDDirector 2015-12-21 CURRENT 2015-03-13 Active
Wiet Austin Stokhuyzen MPE G.P. LIMITEDDirector 2015-12-21 CURRENT 1986-10-29 Active
Wiet Austin Stokhuyzen MPE G.P. (SCOTLAND) LIMITEDDirector 2015-12-21 CURRENT 2000-06-15 Active