Montagu Iii Holdco Ltd LONDON


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.

Montagu Iii Holdco Ltd Address / Contact

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

Company Information / Profile

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

Company staff

Edward S.

Position: Director

Appointed: 21 February 2024

Louise D.

Position: Director

Appointed: 01 August 2022

Wiet S.

Position: Director

Appointed: 04 December 2018

Christopher G.

Position: Director

Appointed: 04 December 2018

Graham H.

Position: Director

Appointed: 04 December 2018

Resigned: 31 July 2022

Christopher M.

Position: Director

Appointed: 04 December 2018

Resigned: 31 January 2022

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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
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