Montagu (Funding V) Limited

Company Name	Montagu (Funding V) Limited
Company Status	Active
Company Number	09489746
Category	Private Limited Company
Incorporation Date	13 March 2015(9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Christopher Jason Gatenby
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2015(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 More London Riverside London SE1 2AP

Secretary Name	Vicki Brooks
Status	Current
Appointed	13 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor 2 More London Riverside London SE1 2AP

Director Name	Mr Wiet Austin Stokhuyzen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(9 months, 1 week after company formation)
Appointment Duration	8 years, 4 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(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 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(8 years, 11 months after company formation)
Appointment Duration	2 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Vincent Gerald O'Brien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 2 More London Riverside London SE1 2AP

Director Name	Mr Christopher Mary Masterson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(same day as company formation)
Role	Fund Manger
Country of Residence	Monaco
Correspondence Address	3rd Floor 2 More London Riverside London SE1 2AP

Director Name	Mr Graham Hislop
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 2 More London Riverside London SE1 2AP

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 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

9 January 2019	Delivered on: 11 January 2019 Persons entitled: Lloyds Bank Corporate Markets PLC as Security Trustee Classification: A registered charge Outstanding
4 August 2016	Delivered on: 5 August 2016 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
10 July 2015	Delivered on: 28 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

27 February 2024	Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024 (2 pages)
18 September 2023	Full accounts made up to 31 December 2022 (21 pages)
8 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
13 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	Change of details for Mllp Holdings Limited as a person with significant control on 25 July 2022 (2 pages)
25 July 2022	Registered office address changed from 3rd Floor 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022 (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022 (1 page)
9 September 2021	Full accounts made up to 31 December 2020 (19 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 (17 pages)
2 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (17 pages)
30 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
11 January 2019	Registration of charge 094897460003, created on 9 January 2019 (30 pages)
7 September 2018	Full accounts made up to 31 December 2017 (14 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)
30 September 2017	Full accounts made up to 31 December 2016 (14 pages)
30 September 2017	Full accounts made up to 31 December 2016 (14 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)
25 May 2017	Director's details changed for Mr Wiet Austin Stokhuyzen on 19 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Wiet Austin Stokhuyzen on 19 May 2017 (2 pages)
27 October 2016	Director's details changed for Christopher Jason Gatenby on 21 July 2016 (2 pages)
27 October 2016	Director's details changed for Christopher Jason Gatenby on 21 July 2016 (2 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
5 August 2016	Registration of charge 094897460002, created on 4 August 2016 (29 pages)
5 August 2016	Registration of charge 094897460002, created on 4 August 2016 (29 pages)
16 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (7 pages)
16 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (7 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)
27 April 2016	Director's details changed for Mr Wiet Austin Stokhuyzen on 14 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Wiet Austin Stokhuyzen on 14 April 2016 (2 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (7 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (7 pages)
22 January 2016	Appointment of Wiet Stokhuyzen as a director on 21 December 2015 (3 pages)
22 January 2016	Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2015 (2 pages)
22 January 2016	Appointment of Wiet Stokhuyzen as a director on 21 December 2015 (3 pages)
22 January 2016	Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2015 (2 pages)
4 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
4 September 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
28 July 2015	Registration of charge 094897460001, created on 10 July 2015 (30 pages)
28 July 2015	Registration of charge 094897460001, created on 10 July 2015 (30 pages)
17 July 2015	Registered office address changed from 1 More London Riverside London SE1 2AF to 3rd Floor 2 More London Riverside London SE1 2AP on 17 July 2015 (2 pages)
17 July 2015	Registered office address changed from 1 More London Riverside London SE1 2AF to 3rd Floor 2 More London Riverside London SE1 2AP on 17 July 2015 (2 pages)
13 March 2015	Incorporation Statement of capital on 2015-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (29 pages)
13 March 2015	Incorporation Statement of capital on 2015-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (29 pages)

Montagu (Funding V) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London