Montagu Iii Holdco Ltd is a private limited company situated at 2 More London Riverside, Third Floor, London SE1 2AP. Incorporated on 2018-12-04, this 5-year-old company is run by 4 directors.
Director Edward S., appointed on 21 February 2024. Director Louise D., appointed on 01 August 2022. Director Wiet S., appointed on 04 December 2018.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2022-12-03 and the date for the next filing is 2023-12-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 2 More London Riverside |
Office Address2 | Third Floor |
Town | London |
Post code | SE1 2AP |
Country of origin | United Kingdom |
Registration Number | 11711087 |
Date of Incorporation | Tue, 4th Dec 2018 |
Industry | Activities of financial services holding companies |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (106 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 21 February 2024
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Mllp Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mllp Holdings Limited
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority | English |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 04641061 |
Notified on | 4 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Registered office address changed from 2 More London Riverside Third Floor London SE1 2AP United Kingdom to 5th Floor 2 More London Riverside London SE1 2AP on Wednesday 8th May 2024 filed on: 8th, May 2024 |
address | Free Download (1 page) |
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