| Company Name | Montagu Group Holdings Ltd |
|---|---|
| Director | Christopher Ross Golledge |
| Company Status | Active |
| Company Number | 10394284 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2016(7 years, 6 months ago) |
| Previous Names | Falco Capital Partners Limited and Falco Capital Holdings Limited |
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 Ross Golledge |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 31 Lovat Lane London EC3R 8EB |
| Director Name | Mr Jonathon Daniel Lamb |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(11 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 July 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 31 Lovat Lane London EC3R 8EB |
Location
| Registered Address | 2nd Floor 31 Lovat Lane London EC3R 8EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 21 March 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
| 22 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 11 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 10 October 2022 | Notification of Pemberstons Limited as a person with significant control on 20 July 2018 (2 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 4 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 4 October 2021 | Director's details changed for Mr Christopher Ross Golledge on 4 October 2021 (2 pages) |
| 4 October 2021 | Change of details for Mr Christopher Ross Golledge as a person with significant control on 4 October 2021 (2 pages) |
| 26 February 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 7 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 9 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
| 24 September 2018 | Cessation of Jonathon Daniel Lamb as a person with significant control on 20 July 2018 (1 page) |
| 24 July 2018 | Director's details changed for Mr Christopher Ross Golledge on 23 July 2018 (2 pages) |
| 20 July 2018 | Termination of appointment of Jonathon Daniel Lamb as a director on 20 July 2018 (1 page) |
| 9 February 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 10 November 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 10 November 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 6 November 2017 | Director's details changed (2 pages) |
| 6 November 2017 | Director's details changed (2 pages) |
| 3 November 2017 | Notification of Jonathon Daniel Lamb as a person with significant control on 1 September 2017 (2 pages) |
| 3 November 2017 | Director's details changed for Mr Christopher Ross Golledge on 1 August 2017 (2 pages) |
| 3 November 2017 | Notification of Jonathon Daniel Lamb as a person with significant control on 1 September 2017 (2 pages) |
| 3 November 2017 | Director's details changed for Mr Christopher Ross Golledge on 1 August 2017 (2 pages) |
| 30 October 2017 | Sub-division of shares on 1 September 2017 (4 pages) |
| 30 October 2017 | Sub-division of shares on 1 September 2017 (4 pages) |
| 25 October 2017 | Change of details for Mr Christopher Ross Golledge as a person with significant control on 1 September 2017 (2 pages) |
| 25 October 2017 | Change of details for Mr Christopher Ross Golledge as a person with significant control on 1 September 2017 (2 pages) |
| 16 October 2017 | Resolutions
|
| 16 October 2017 | Resolutions
|
| 9 October 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 9 October 2017 | Statement of capital following an allotment of shares on 1 September 2017
|
| 20 September 2017 | Appointment of Mr Jonathon Daniel Lamb as a director on 1 September 2017 (2 pages) |
| 20 September 2017 | Appointment of Mr Jonathon Daniel Lamb as a director on 1 September 2017 (2 pages) |
| 14 November 2016 | Resolutions
|
| 14 November 2016 | Resolutions
|
| 29 September 2016 | Resolutions
|
| 29 September 2016 | Resolutions
|
| 26 September 2016 | Incorporation Statement of capital on 2016-09-26
|
| 26 September 2016 | Incorporation Statement of capital on 2016-09-26
|