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Montagu VI Nominees Limited

Adresa
5th Floor
2 More London Riverside
London
SE1 2AP
VAT ID (DIČ) no VAT ID available
Company No. 12261040 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 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 (1)

Source: Companies House
gb-flag GB Mllp Holdings Limited Status: Active Notified: 14/10/2019 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
  • 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, Christopher Jason London, United Kingdom Status: Active Notified: 14/10/2019 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: 14/10/2019 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: 14/10/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Athena Bidco Limited Status: Active Notified: 19/03/2021 Companies House Number: 13279500 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 Impala Group Midco Limited Status: Active Notified: 22/01/2021 Companies House Number: 13152801 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 Tiger Holdco Limited Status: Active Notified: 03/12/2020 Companies House Number: 13058953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Echo Bidco LTD Status: Ceased Notified: 29/04/2020 Ceased: 12/11/2020 Companies House Number: 12577583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Echo Bidco Limited Status: Ceased Notified: 29/04/2020 Ceased: 12/11/2020 Companies House Number: 12577583 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 F82888 Limited Status: Ceased Notified: 03/02/2022 Ceased: 03/02/2022 Companies House Number: 13891688 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 Impala Group Bidco Limited Status: Ceased Notified: 13/01/2021 Ceased: 27/01/2021 Companies House Number: 13132808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors