MONTAGU PRIVATE EQUITY LLP
5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON SE1 2AP- Active
- Limited Liability Partnership
- Company No. OC319972
- Last Updated: 01 Mar 2024
Company Profile
MONTAGU PRIVATE EQUITY LLP was incorporated on Thursday, May 25, 2006 as a Limited Liability Partnership with registered address in LONDON. MONTAGU PRIVATE EQUITY LLP has the status: Active. This Limited Liability Partnership has been operating for 18 years 5 months and 18 days.
| Name | MONTAGU PRIVATE EQUITY LLP |
|---|---|
| Company number | OC319972 |
| Company type | Limited Liability Partnership |
| Incorporation date | 25 May 2006 |
| Status | Active |
Address
| Registered Address |
5TH FLOOR 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy James Cochrane Nationality: British |
Dates: Monday, July 18, 2022 - present
significant influence or control limited liability partnership
|
| Ms Louise Noele Denning Nationality: British |
Dates: Monday, July 18, 2022 - present
significant influence or control limited liability partnership
|
| Mr Pascal Ange Ambrosi Nationality: French |
Dates: Wednesday, July 1, 2020 - present
significant influence or control limited liability partnership
|
| Mr Daniel Fischer Nationality: German |
Dates: Monday, April 30, 2018 - present
significant influence or control limited liability partnership
|
| Guillaume Jabalot Nationality: French |
Dates: Friday, May 19, 2017 - present
significant influence or control limited liability partnership
|
| Mr Edward Jonathan Tymms Shuckburgh Nationality: English |
Dates: Sunday, January 1, 2017 - present
significant influence or control limited liability partnership
|
| Mr Michal Zygmunt Chalaczkiewicz Nationality: Polish |
Dates: Sunday, January 1, 2017 - Wednesday, July 1, 2020
significant influence or control limited liability partnership
|
| Matafan Sc Rue Charles Laffitte, 92200 |
Dates: Sunday, January 1, 2017 - Friday, May 19, 2017
significant influence or control limited liability partnership
|
| Sylvain Berger-Duquene Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
significant influence or control limited liability partnership
|
| Wiet Stokhuyzen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Simon Felix Pooler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 19, 2016
significant influence or control limited liability partnership
|
| Christopher Jason Gatenby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Christopher Mary Masterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
significant influence or control limited liability partnership
|
| Mr Mark Patrick Dunfoy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MONTAGU PRIVATE EQUITY LLP | 25 May 2006 |
| MONTAGU PARTNERS LLP | 30 Mar 2007 |