Montagu Equity Limited

Company Name	Montagu Equity Limited
Company Status	Active
Company Number	02781154
Category	Private Limited Company
Incorporation Date	19 January 1993(31 years, 3 months ago)
Previous Names	Montagu Private Equity Limited and Montagu Oldco Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Vicki Brooks
Status	Current
Appointed	14 April 2008(15 years, 2 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Christoper Jason Gatenby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(16 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Ms Louise Noele Denning
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(29 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Edward Jonathan Tymms Shuckburgh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	21 February 2024(31 years, 1 month after company formation)
Appointment Duration	2 months, 1 week
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Vanessa Indira Garnham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1994)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1994)
Role	Secretary
Correspondence Address	15 Galveston Road Putney London SW15 2RZ

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 23 January 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Mr Ian McClure Forrest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(1 year, 3 months after company formation)
Appointment Duration	6 years (resigned 02 May 2000)
Role	Banker
Correspondence Address	16 Wellington Square Chelsea London SW3 4NJ

Director Name	Mr Roger Anthony Frederick Heath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA

Director Name	David Stewart Casstles
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 1996)
Role	Investment Banker
Correspondence Address	Sandylay House Great Leighs Chelmsford Essex CM3 1PS

Director Name	Sir Archibald William Forster
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 27 May 1998)
Role	Company Director
Correspondence Address	Grasmere Easton Winchester Hampshire SO21 1EG

Secretary Name	George Royal Francis Hearne
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	39 Rook Way Horsham West Sussex RH12 5FR

Director Name	Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 March 1999)
Role	Investment Banker
Correspondence Address	14 Eaton Row London SW1W 0GA

Director Name	Philip Goodwin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(2 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 November 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Pownall Hall Farm Kings Road Wilmslow SK9 5PZ

Director Name	Mr Richard Andrew Connell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1998)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Lower Roundhurst Tennyson's Lane Roundhurst Haslemere Surrey GU27 3BN

Director Name	Caroline Frances Corby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 September 2000)
Role	Investment Banker
Correspondence Address	85 Leverton Street London Nw5

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	16 February 1998(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Secretary Name	Mrs Susan Mary Haworth
Nationality	British
Status	Resigned
Appointed	16 February 1998(5 years after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Stewarts Bishops Stortford Hertfordshire CM23 2NU

Director Name	Mr Nigel Derek Hammond
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 September 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Rust Hall Langton Road Tunbridge Wells Kent TN3 0BB

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Mr Mark Patrick Dunfoy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 April 2007)
Role	Fund Manager
Country of Residence	England
Correspondence Address	11 Heathviews Gardens London SW15 3SZ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	20 November 2000(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	David Allan Farley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	22 Douglas Road Harpenden Hertfordshire AL5 2EW

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	06 July 2001(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	Mr John Robert Brandon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(9 years after company formation)
Appointment Duration	11 months, 1 week (resigned 21 January 2003)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	28 Marsh Lane Mill Hill London NW7 4QP

Director Name	Christopher Jason Gatenby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	18 Saint James Lane Winchester Hampshire SO22 4NX

Director Name	Mathieu Jacques Guillemin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	26 August 2003(10 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2006)
Role	Fund Manager
Correspondence Address	5, Rue Des Lions Saint Paul Paris 75004 Foreign

Director Name	Sylvain Berger Duquene
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	20 October 2004(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2007)
Role	Fund Manager
Correspondence Address	47 Rue De Prony 75017 Paris Foreign

Director Name	Nico Helling
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2007)
Role	Fund Manager
Correspondence Address	Meerhofstr. 9 Meerbusch (Struemp) 40670 Germany

Director Name	Thomas Eric Chaloner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 April 2007)
Role	Fund Manager
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3PE

Director Name	Cathy Clifford
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(14 years, 1 month after company formation)
Appointment Duration	1 month (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Quicks Road Wimbledon London SW19 1EZ

Director Name	Robert John Burgess
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(14 years, 1 month after company formation)
Appointment Duration	1 month (resigned 02 April 2007)
Role	Company Director
Correspondence Address	15 Gun Wharf 124 Wapping High Street London E1W 2NJ

Secretary Name	Stephen Harris
Nationality	British
Status	Resigned
Appointed	30 June 2007(14 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	60 Gloucester Road New Barnet Hertfordshire EN5 1NB

Secretary Name	Lisa Brine
Nationality	British
Status	Resigned
Appointed	01 August 2007(14 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 April 2008)
Role	Company Director
Correspondence Address	21 Oaklands Haslemere Surrey GU27 3RD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	montagu.com
Telephone	020 73369955
Telephone region	London

Location

Registered Address	5th Floor 2 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150k at £1	Montagu Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,638,000
Net Worth	£5,523,000
Cash	£17,000
Current Liabilities	£12,016,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

5 July 2005	Delivered on: 13 July 2005 Satisfied on: 20 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 March 2003	Delivered on: 26 March 2003 Satisfied on: 20 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 July 2005

Delivered on: 13 July 2005
Satisfied on: 20 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

17 March 2003

Delivered on: 26 March 2003
Satisfied on: 20 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (49 pages)
5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (49 pages)
5 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
18 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
18 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (24 pages)
3 August 2022	Termination of appointment of Graham Hislop as a director on 31 July 2022 (1 page)
3 August 2022	Appointment of Ms Louise Denning as a director on 1 August 2022 (2 pages)
25 July 2022	Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022 (1 page)
25 July 2022	Change of details for Montagu Holdings Limited as a person with significant control on 25 July 2022 (2 pages)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
11 February 2022	Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (20 pages)
9 June 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (18 pages)
2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (18 pages)
30 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (15 pages)
4 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
11 April 2018	Director's details changed for Mr Christopher Mary Masterson on 5 April 2018 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (15 pages)
25 September 2017	Full accounts made up to 31 December 2016 (15 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 October 2016	Director's details changed (2 pages)
31 October 2016	Director's details changed (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
15 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 150,002 (6 pages)
15 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 150,002 (6 pages)
24 May 2016	Director's details changed for Mr Graham Hislop on 11 March 2016 (2 pages)
24 May 2016	Director's details changed for Mr Graham Hislop on 11 March 2016 (2 pages)
21 September 2015	Full accounts made up to 31 December 2014 (12 pages)
21 September 2015	Full accounts made up to 31 December 2014 (12 pages)
18 September 2015	Company name changed montagu oldco LIMITED\certificate issued on 18/09/15 CONNOT ‐ Change of name notice (3 pages)
18 September 2015	Company name changed montagu oldco LIMITED\certificate issued on 18/09/15 CONNOT ‐ Change of name notice (3 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 150,002 (6 pages)
17 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 150,002 (6 pages)
15 September 2014	Full accounts made up to 31 December 2013 (12 pages)
15 September 2014	Full accounts made up to 31 December 2013 (12 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 150,002 (6 pages)
10 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 150,002 (6 pages)
19 December 2013	Section 519 (2 pages)
19 December 2013	Section 519 (2 pages)
6 November 2013	Aud res sect 519 (2 pages)
6 November 2013	Aud res sect 519 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
6 September 2012	Full accounts made up to 31 December 2011 (12 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
30 January 2012	Amended full accounts made up to 31 December 2010 (14 pages)
30 January 2012	Amended full accounts made up to 31 December 2010 (14 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
8 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 September 2010	Full accounts made up to 31 December 2009 (14 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Vicki Brooks on 4 January 2010 (3 pages)
19 April 2010	Secretary's details changed for Vicki Brooks on 4 January 2010 (3 pages)
19 April 2010	Secretary's details changed for Vicki Brooks on 4 January 2010 (3 pages)
9 March 2010	Appointment of Christoper Jason Gatenby as a director (3 pages)
9 March 2010	Appointment of Christoper Jason Gatenby as a director (3 pages)
30 December 2009	Director's details changed for Christopher Mary Masterson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Christopher Mary Masterson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Graham Hislop on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Graham Hislop on 30 December 2009 (2 pages)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
30 November 2009	Statement of company's objects (2 pages)
30 November 2009	Statement of company's objects (2 pages)
30 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
5 June 2009	Return made up to 23/05/09; full list of members (3 pages)
5 June 2009	Return made up to 23/05/09; full list of members (3 pages)
16 July 2008	Full accounts made up to 31 December 2007 (17 pages)
16 July 2008	Full accounts made up to 31 December 2007 (17 pages)
17 June 2008	Return made up to 23/05/08; full list of members (3 pages)
17 June 2008	Return made up to 23/05/08; full list of members (3 pages)
14 April 2008	Appointment terminated secretary lisa brine (1 page)
14 April 2008	Secretary appointed vicki brooks (1 page)
14 April 2008	Secretary appointed vicki brooks (1 page)
14 April 2008	Appointment terminated secretary lisa brine (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (16 pages)
2 October 2007	Full accounts made up to 31 December 2006 (16 pages)
28 August 2007	New secretary appointed (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
22 June 2007	Resolutions RES13 ‐ 27000000 cancelled shar 24/05/07 (1 page)
22 June 2007	Resolutions RES13 ‐ 27000000 cancelled shar 24/05/07 (1 page)
13 June 2007	Return made up to 23/05/07; full list of members (2 pages)
13 June 2007	Return made up to 23/05/07; full list of members (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: 2 more london riverside london SE1 2AP (1 page)
13 June 2007	Registered office changed on 13/06/07 from: 2 more london riverside london SE1 2AP (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
27 April 2007	Registered office changed on 27/04/07 from: vintners place 68 upper thames street london EC4V 3PE (1 page)
27 April 2007	Registered office changed on 27/04/07 from: vintners place 68 upper thames street london EC4V 3PE (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2007	Declaration of assistance for shares acquisition (19 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2007	Declaration of assistance for shares acquisition (28 pages)
14 April 2007	Declaration of assistance for shares acquisition (19 pages)
14 April 2007	Declaration of assistance for shares acquisition (19 pages)
14 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2007	Declaration of assistance for shares acquisition (28 pages)
14 April 2007	Declaration of assistance for shares acquisition (19 pages)
14 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 March 2007	Company name changed montagu private equity LIMITED\certificate issued on 30/03/07 (2 pages)
30 March 2007	Company name changed montagu private equity LIMITED\certificate issued on 30/03/07 (2 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	Director's particulars changed (1 page)
15 November 2006	New director appointed (1 page)
15 November 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (16 pages)
9 October 2006	Full accounts made up to 31 December 2005 (16 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (1 page)
19 June 2006	Return made up to 23/05/06; full list of members (5 pages)
19 June 2006	Return made up to 23/05/06; full list of members (5 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
21 October 2005	Memorandum and Articles of Association (23 pages)
21 October 2005	Memorandum and Articles of Association (23 pages)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Director resigned (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2005	Particulars of mortgage/charge (7 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (3 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (3 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
3 June 2005	Return made up to 22/05/05; full list of members (11 pages)
3 June 2005	Return made up to 22/05/05; full list of members (11 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
27 October 2004	New director appointed (3 pages)
27 October 2004	New director appointed (3 pages)
28 September 2004	Full accounts made up to 31 December 2003 (16 pages)
28 September 2004	Full accounts made up to 31 December 2003 (16 pages)
30 July 2004	Return made up to 22/05/04; full list of members (10 pages)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Location of register of members (1 page)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Location of register of members (1 page)
30 July 2004	Director's particulars changed (1 page)
30 July 2004	Return made up to 22/05/04; full list of members (10 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
19 November 2003	Memorandum and Articles of Association (30 pages)
19 November 2003	Memorandum and Articles of Association (30 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
15 August 2003	New director appointed (3 pages)
15 August 2003	New director appointed (3 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (3 pages)
3 July 2003	New director appointed (3 pages)
24 June 2003	Return made up to 22/05/03; full list of members (9 pages)
24 June 2003	Return made up to 22/05/03; full list of members (9 pages)
16 April 2003	Registered office changed on 16/04/03 from: vintners place 68 upper thames street london EC4V 3BJ (1 page)
16 April 2003	Registered office changed on 16/04/03 from: vintners place 68 upper thames street london EC4V 3BJ (1 page)
26 March 2003	Particulars of mortgage/charge (7 pages)
26 March 2003	Particulars of mortgage/charge (7 pages)
24 March 2003	Company name changed hsbc private equity LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Company name changed hsbc private equity LIMITED\certificate issued on 24/03/03 (2 pages)
7 March 2003	Declaration of shares redemption:auditor's report (2 pages)
7 March 2003	Declaration of shares redemption:auditor's report (2 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Declaration of assistance for shares acquisition (9 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Declaration of assistance for shares acquisition (9 pages)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (2 pages)
25 January 2003	Director resigned (2 pages)
26 October 2002	Full accounts made up to 31 December 2001 (14 pages)
26 October 2002	Full accounts made up to 31 December 2001 (14 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
1 July 2002	Return made up to 22/05/02; full list of members (12 pages)
1 July 2002	Return made up to 22/05/02; full list of members (12 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
15 October 2001	Full accounts made up to 31 December 2000 (14 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Return made up to 22/05/01; no change of members (11 pages)
26 July 2001	Return made up to 22/05/01; no change of members (11 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
21 June 2001	Director's particulars changed (1 page)
21 June 2001	Director's particulars changed (1 page)
19 March 2001	New director appointed (4 pages)
19 March 2001	New director appointed (4 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (14 pages)
16 October 2000	Full accounts made up to 31 December 1999 (14 pages)
30 May 2000	Return made up to 22/05/00; no change of members (14 pages)
30 May 2000	Return made up to 22/05/00; no change of members (14 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
3 April 2000	Director's particulars changed (1 page)
3 April 2000	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
4 June 1999	Return made up to 22/05/99; full list of members (16 pages)
4 June 1999	Return made up to 22/05/99; full list of members (16 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
29 April 1999	Registered office changed on 29/04/99 from: vintner's place 68 upper thames street london EC4V 3BJ (1 page)
29 April 1999	Registered office changed on 29/04/99 from: vintner's place 68 upper thames street london EC4V 3BJ (1 page)
27 April 1999	Company name changed hsbc private equity europe limit ed\certificate issued on 27/04/99 (2 pages)
27 April 1999	Company name changed hsbc private equity europe limit ed\certificate issued on 27/04/99 (2 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
24 November 1998	Full accounts made up to 31 December 1997 (18 pages)
24 November 1998	Full accounts made up to 31 December 1997 (18 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
13 July 1998	Director's particulars changed (1 page)
13 July 1998	Director's particulars changed (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
5 June 1998	Return made up to 22/05/98; full list of members (16 pages)
5 June 1998	Return made up to 22/05/98; full list of members (16 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
16 October 1997	New director appointed (3 pages)
16 October 1997	New director appointed (3 pages)
16 October 1997	New director appointed (3 pages)
16 October 1997	New director appointed (3 pages)
7 October 1997	Full accounts made up to 31 December 1996 (20 pages)
7 October 1997	Full accounts made up to 31 December 1996 (20 pages)
16 June 1997	Return made up to 22/05/97; full list of members (17 pages)
16 June 1997	Return made up to 22/05/97; full list of members (17 pages)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
21 November 1996	Director's particulars changed (1 page)
21 November 1996	Director's particulars changed (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (21 pages)
9 October 1996	Full accounts made up to 31 December 1995 (21 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
10 September 1996	Auditor's resignation (2 pages)
10 September 1996	Auditor's resignation (2 pages)
2 August 1996	Location of register of directors' interests (1 page)
2 August 1996	Location of register of directors' interests (1 page)
17 July 1996	Location of register of members (1 page)
17 July 1996	Location of register of members (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE (1 page)
21 June 1996	Return made up to 22/05/96; full list of members (14 pages)
21 June 1996	Return made up to 22/05/96; full list of members (14 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Director's particulars changed (1 page)
20 February 1996	Memorandum and Articles of Association (40 pages)
20 February 1996	Memorandum and Articles of Association (40 pages)
6 February 1996	Company name changed montagu private equity LIMITED\certificate issued on 07/02/96 (2 pages)
6 February 1996	Company name changed montagu private equity LIMITED\certificate issued on 07/02/96 (2 pages)
29 November 1995	New director appointed (6 pages)
29 November 1995	New director appointed (6 pages)
29 November 1995	New director appointed (6 pages)
29 November 1995	New director appointed (6 pages)
28 September 1995	Full accounts made up to 31 December 1994 (21 pages)
28 September 1995	Full accounts made up to 31 December 1994 (21 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
22 June 1995	Director's particulars changed (2 pages)
22 June 1995	Director's particulars changed (2 pages)
16 June 1995	Return made up to 22/05/95; no change of members (20 pages)
16 June 1995	Return made up to 22/05/95; no change of members (20 pages)
14 February 1995	Return made up to 19/01/95; no change of members (12 pages)
14 February 1995	Return made up to 19/01/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
13 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1994	Company name changed youngsimple LIMITED\certificate issued on 16/05/94 (2 pages)
13 May 1994	Company name changed youngsimple LIMITED\certificate issued on 16/05/94 (2 pages)
11 May 1994	Memorandum and Articles of Association (33 pages)
11 May 1994	Memorandum and Articles of Association (33 pages)
2 March 1994	Return made up to 19/01/94; full list of members (6 pages)
2 March 1994	Return made up to 19/01/94; full list of members (6 pages)
29 September 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 March 1993	Memorandum and Articles of Association (21 pages)
12 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
12 March 1993	Memorandum and Articles of Association (21 pages)
25 February 1993	Director resigned;new director appointed (2 pages)
25 February 1993	Director resigned;new director appointed (2 pages)
19 January 1993	Incorporation (9 pages)
19 January 1993	Incorporation (9 pages)