Active
Company Information for MONTAGU IV NOMINEES LIMITED
5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
|
Company Registration Number
10367828
Private Limited Company
Active |
Company Name | |
---|---|
MONTAGU IV NOMINEES LIMITED | |
Legal Registered Office | |
5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | |
Company Number | 10367828 | |
---|---|---|
Company ID Number | 10367828 | |
Date formed | 2016-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 07/10/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 01:27:33 |
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Officer | Role | Date Appointed |
---|---|---|
JASON GATENBY |
||
GRAHAM HISLOP |
||
CHRISTOPHER MARY MASTERSON |
||
MONTAGU PRIVATE EQUITY LLP |
||
WIET AUSTIN STOKHUYZEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
START HOLDCO GP LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-12-15 | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
CRC COMPLIANCE II LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
CRC COMPLIANCE III LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-19 | Dissolved 2017-12-15 | |
MPE ASSOCIATECO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
MPE K.G.P. LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Liquidation | |
MLLP HOLDINGS LIMITED | Director | 2005-03-24 | CURRENT | 2003-01-17 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2005-03-24 | CURRENT | 2002-11-25 | Active | |
MONTAGU EQUITY 2 LIMITED | Director | 2004-10-04 | CURRENT | 2002-12-17 | Dissolved 2017-12-15 | |
MONTAGU FUNDING LIMITED | Director | 2004-08-09 | CURRENT | 2003-07-30 | Dissolved 2017-12-15 | |
MONTAGU HOLDINGS LIMITED | Director | 2004-06-23 | CURRENT | 2002-06-19 | Active | |
MPE G.P. LIMITED | Director | 2004-06-23 | CURRENT | 1986-10-29 | Active | |
MONTAGU EQUITY LIMITED | Director | 2004-06-23 | CURRENT | 1993-01-19 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2004-06-23 | CURRENT | 2000-06-15 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active | |
MONTAGU (FUNDING IV) LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Liquidation | |
MPE ASSOCIATECO LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MML II LIMITED | Director | 2007-04-02 | CURRENT | 2006-09-25 | Active | |
MONTAGU MANAGEMENT LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2000-07-25 | CURRENT | 2000-06-15 | Active | |
MPE G.P. LIMITED | Director | 1997-11-11 | CURRENT | 1986-10-29 | Active | |
MONTAGU EQUITY LIMITED | Director | 1994-05-16 | CURRENT | 1993-01-19 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MPE RETENTION LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
MPE COINVEST LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-08 | Active | |
MONTAGU V NOMINEES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MPE K.G.P. LIMITED | Director | 2015-12-21 | CURRENT | 2005-06-13 | Liquidation | |
MONTAGU (FUNDING IV) LIMITED | Director | 2015-12-21 | CURRENT | 2010-11-08 | Liquidation | |
MONTAGU (FUNDING V) LIMITED | Director | 2015-12-21 | CURRENT | 2015-03-13 | Active | |
MPE G.P. LIMITED | Director | 2015-12-21 | CURRENT | 1986-10-29 | Active | |
MPE G.P. (SCOTLAND) LIMITED | Director | 2015-12-21 | CURRENT | 2000-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EDWARD JONATHAN TYMMS SHUCKBURGH | ||
Filing exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from filing of accounts for period ending 31/12/22 | ||
Filing exemption statement of guarantee by parent company for period ending 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HISLOP | |
AP01 | DIRECTOR APPOINTED MS LOUISE DENNING | |
PSC05 | Change of details for Mllp Holdings Limited as a person with significant control on 2022-07-25 | |
Director's details changed for Montagu Private Equity Llp on 2022-07-25 | ||
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Third Floor 2 More London Riverside London SE1 2AP United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Third Floor 2 More London Riverside London SE1 2AP United Kingdom | |
CH02 | Director's details changed for Montagu Private Equity Llp on 2022-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARY MASTERSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARY MASTERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CH02 | Director's details changed for Montagu Private Equity Llp on 2016-09-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Christopher Mary Masterson on 2018-04-05 | |
CH01 | Director's details changed for Mr Wiet Austin Stokhuyzen on 2017-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MONTAGU IV NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |