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Montagu Holdings Limited LONDON

Montagu Holdings started in year 2002 as Private Limited Company with registration number 04464887. The Montagu Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SE1 2AP. Since 2003/01/08 Montagu Holdings Limited is no longer carrying the name Hpe Partners.

Currently there are 2 directors in the the firm, namely Louise D. and Christopher G.. In addition one secretary - Vicki B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Montagu Holdings Limited Address / Contact

Office Address 5th Floor
Office Address2 2 More London Riverside
Town London
Post code SE1 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04464887
Date of Incorporation Wed, 19th Jun 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Louise D.

Position: Director

Appointed: 01 August 2022

Christopher G.

Position: Director

Appointed: 04 January 2010

Vicki B.

Position: Secretary

Appointed: 14 April 2008

Lisa B.

Position: Secretary

Appointed: 01 August 2007

Resigned: 14 April 2008

Stephen H.

Position: Secretary

Appointed: 30 June 2007

Resigned: 01 August 2007

Wiet S.

Position: Director

Appointed: 15 June 2006

Resigned: 02 April 2007

Thomas C.

Position: Director

Appointed: 15 March 2006

Resigned: 02 April 2007

Nico H.

Position: Director

Appointed: 15 June 2005

Resigned: 02 April 2007

Matthew L.

Position: Director

Appointed: 15 June 2005

Resigned: 28 March 2007

Peter K.

Position: Director

Appointed: 15 June 2005

Resigned: 02 April 2007

Sylvain B.

Position: Director

Appointed: 20 October 2004

Resigned: 02 April 2007

Graham H.

Position: Director

Appointed: 23 June 2004

Resigned: 31 July 2022

Denis L.

Position: Director

Appointed: 17 March 2004

Resigned: 26 October 2006

David B.

Position: Director

Appointed: 12 September 2003

Resigned: 26 April 2006

Christopher G.

Position: Director

Appointed: 26 August 2003

Resigned: 02 April 2007

Mathieu G.

Position: Director

Appointed: 26 August 2003

Resigned: 29 May 2006

Simon R.

Position: Director

Appointed: 26 August 2003

Resigned: 02 April 2007

Christopher G.

Position: Director

Appointed: 17 March 2003

Resigned: 28 March 2007

Ian C.

Position: Director

Appointed: 17 March 2003

Resigned: 12 September 2003

Mark D.

Position: Director

Appointed: 17 March 2003

Resigned: 02 April 2007

Simon P.

Position: Director

Appointed: 17 March 2003

Resigned: 02 April 2007

Alexander S.

Position: Director

Appointed: 17 March 2003

Resigned: 02 April 2007

Susan H.

Position: Secretary

Appointed: 07 March 2003

Resigned: 30 June 2007

David F.

Position: Director

Appointed: 28 June 2002

Resigned: 30 September 2005

Nigel H.

Position: Director

Appointed: 28 June 2002

Resigned: 29 September 2006

Philip G.

Position: Director

Appointed: 28 June 2002

Resigned: 26 November 2005

Vincent O.

Position: Director

Appointed: 28 June 2002

Resigned: 02 April 2007

Christopher M.

Position: Director

Appointed: 28 June 2002

Resigned: 31 January 2022

Brian C.

Position: Nominee Director

Appointed: 19 June 2002

Resigned: 28 June 2002

Bibi A.

Position: Nominee Secretary

Appointed: 19 June 2002

Resigned: 07 March 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Montagu Management Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Montagu Management Limited

5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04600037
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hpe Partners January 8, 2003
Dmxg July 3, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 3rd, October 2023 		Free Download (16 pages)

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