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All Information about:
Name

Montagu V Nominees Limited
Address
5th Floor
2 More London Riverside
London
SE1 2AP
VAT ID no VAT ID available
Company No. 10340769 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mllp Holdings Limited Status: Active Notified: 22/08/2016 Companies House Number: 04641061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mllp Holdings Limited Status: Active Notified: 22/08/2016 Companies House Number: 04641061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Denning, Louise Noele London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gatenby, Jason London, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montagu Private Equity Llp, 5th Floor 2 More London Riverside, London, United Kingdom, SE1 2AP Status: Active Notified: 22/08/2016 Role: Director
    Shuckburgh, Edward Jonathan Tymms London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stokhuyzen, Wiet Austin London, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Jade Midco1 Limited Status: Active Notified: 02/10/2019 Companies House Number: 12240493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Blue Bidco Limited Status: Ceased Notified: 14/06/2018 Ceased: 13/07/2018 Companies House Number: 11416365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Blue Bidco Limited Status: Ceased Notified: 14/06/2018 Ceased: 13/07/2018 Companies House Number: 11416365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Jade Bidco Limited Status: Ceased Notified: 09/08/2019 Ceased: 07/10/2019 Companies House Number: 12149487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MV Star General Partner Limited Status: Ceased Notified: 23/08/2019 Ceased: 04/06/2020 Companies House Number: 12172731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •