| Company Name | Montagu V Nominees Limited |
|---|---|
| Company Status | Active |
| Company Number | 10340769 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2016(7 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jason Gatenby |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 2 More London Riverside London SE1 2AP |
| Director Name | Ms Louise Noele Denning |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2022(5 years, 11 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(7 years, 6 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 More London Riverside London SE1 2AP |
| Director Name | Montagu Private Equity Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 August 2016(same day as company formation) |
| Correspondence Address | 5th 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 | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th 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 | 22 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 3rd Floor 2 More London Riverside London SE1 2AP |
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 40 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Filing History
| 6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 20 June 2018 | Confirmation statement made on 12 June 2018 with updates (4 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 April 2018 | Director's details changed for Mr Christopher Mary Masterson on 5 April 2018 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Wiet Austin Stokhuyzen on 19 May 2017 (3 pages) |
| 16 June 2017 | Director's details changed for Mr Wiet Austin Stokhuyzen on 19 May 2017 (3 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 31 August 2016 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 31 August 2016 | Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page) |
| 22 August 2016 | Incorporation Statement of capital on 2016-08-22
|
| 22 August 2016 | Incorporation Statement of capital on 2016-08-22
|