Všechny informace o:

Jméno	Mllp Holdings Limited
Adresa	5th Floor 2 More London Riverside London SE1 2AP
VAT ID (DIČ)	no VAT ID available
Company No.	04641061 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Montagu Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Montagu Private Equity Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc319972 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

Brooks, Vicki London Status: Active Notified: 14/04/2008 Role: Secretary Nationality: Other

Clifford, Cathy London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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 Status: Active Notified: 04/01/2010 Date of Birth: 06/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

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

Companies Controlled by This Company (6)

GB MPE Coinvest Limited Status: Active Notified: 06/04/2016 Companies House Number: 07433001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MPE K.G.P. Limited Status: Active Notified: 06/04/2016 Companies House Number: 05479585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Montagu (Funding V) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09489746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Montagu III Holdco LTD Status: Active Notified: 04/12/2018 Companies House Number: 11711087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Montagu VI Nominees Limited Status: Active Notified: 14/10/2019 Companies House Number: 12261040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Montagu VII Aggregator GP Limited Status: Active Notified: 10/08/2023 Companies House Number: 15063246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Mllp Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)