Founded in 2016, Montagu Group Holdings, classified under reg no. 10394284 is an active company. Currently registered at 2nd Floor EC3R 8EB, London the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since November 14, 2016 Montagu Group Holdings Ltd is no longer carrying the name Falco Capital Holdings.
The company has one director. Christopher G., appointed on 26 September 2016. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Jonathon L.. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 31 Lovat Lane |
| Town | London |
| Post code | EC3R 8EB |
| Country of origin | United Kingdom |
| Registration Number | 10394284 |
| Date of Incorporation | Mon, 26th Sep 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 26 September 2016
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Pemberstons Limited from Wisbech, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christopher G. This PSC has significiant influence or control over the company,. The third one is Jonathon L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Pemberstons Limited
9/10 The Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08736012 |
| Notified on | 20 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christopher G.
| Notified on | 26 September 2016 |
| Nature of control: |
significiant influence or control |
Jonathon L.
| Notified on | 1 September 2017 |
| Ceased on | 20 July 2018 |
| Nature of control: |
significiant influence or control |
| Falco Capital Holdings | November 14, 2016 |
| Falco Capital Partners | September 29, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | -11 208 | 100 |
| Other | ||
| Amounts Owed To Related Parties | 11 308 | |
| Average Number Employees During Period | ||
| Creditors | 11 308 | |
| Investments Fixed Assets | 100 | 100 |
| Investments In Group Undertakings Participating Interests | ||
| Investments In Subsidiaries | 100 | 100 |
| Ownership Interest In Subsidiary Percent | 100 | 100 |
| Percentage Class Share Held In Subsidiary | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 25, 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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