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Montagu Private Equity LLP LONDON

Montagu Private Equity LLP started in year 2006 as Limited Liability Partnership with registration number OC319972. The Montagu Private Equity LLP company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SE1 2AP. Since 2007/03/30 Montagu Private Equity LLP is no longer carrying the name Montagu Partners Llp.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Montagu Private Equity LLP 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 OC319972
Date of Incorporation Thu, 25th May 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (159 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

Timothy C.

Position: LLP Member

Appointed: 03 May 2022

Louise D.

Position: LLP Designated Member

Appointed: 19 April 2022

Rose S.a.m.

Position: Corporate LLP Member

Appointed: 31 January 2022

Minerva Acquisition 4 Lp

Position: Corporate LLP Member

Appointed: 02 March 2021

Minerva Acquisition 2 Lp

Position: Corporate LLP Member

Appointed: 02 March 2021

Adrien S.

Position: LLP Member

Appointed: 01 April 2020

Christoph L.

Position: LLP Member

Appointed: 01 April 2020

Tobias W.

Position: LLP Member

Appointed: 01 April 2020

Matthieu S.

Position: LLP Member

Appointed: 01 April 2020

Sophie H.

Position: LLP Member

Appointed: 01 April 2020

Pawel C.

Position: LLP Member

Appointed: 01 April 2020

Raphael C.

Position: LLP Member

Appointed: 01 April 2020

Borut B.

Position: LLP Member

Appointed: 01 April 2020

Ronan T.

Position: LLP Member

Appointed: 03 September 2018

Richard L.

Position: LLP Member

Appointed: 01 August 2018

Henry J.

Position: LLP Member

Appointed: 01 April 2018

Guillaume J.

Position: LLP Member

Appointed: 19 May 2017

Frank L.

Position: LLP Member

Appointed: 01 April 2017

Daniel M.

Position: LLP Member

Appointed: 01 April 2017

Antoine P.

Position: LLP Member

Appointed: 01 April 2017

Daniel F.

Position: LLP Member

Appointed: 13 October 2015

Pascal A.

Position: LLP Member

Appointed: 01 June 2015

Edward S.

Position: LLP Designated Member

Appointed: 04 April 2008

Wiet S.

Position: LLP Member

Appointed: 02 April 2007

Christopher G.

Position: LLP Designated Member

Appointed: 02 April 2007

Montagu Equity Limited

Position: Corporate LLP Member

Appointed: 02 April 2007

Mark D.

Position: LLP Member

Appointed: 02 April 2007

Cathy C.

Position: LLP Member

Appointed: 02 April 2007

Michael C.

Position: LLP Member

Appointed: 01 April 2022

Resigned: 31 March 2023

Claudia R.

Position: LLP Member

Appointed: 01 April 2020

Resigned: 01 September 2023

Thomas L.

Position: LLP Member

Appointed: 01 April 2020

Resigned: 20 August 2023

Ramzi M.

Position: LLP Member

Appointed: 27 September 2018

Resigned: 31 October 2020

Rose S.a.m.

Position: Corporate LLP Designated Member

Appointed: 31 December 2017

Resigned: 31 January 2022

Matafan Sc

Position: Corporate LLP Member

Appointed: 15 May 2015

Resigned: 19 May 2017

Sylvain B.

Position: LLP Member

Appointed: 14 April 2014

Resigned: 30 April 2019

Mads H.

Position: LLP Member

Appointed: 01 April 2014

Resigned: 28 February 2018

Flargo Capital

Position: Corporate LLP Member

Appointed: 30 April 2013

Resigned: 14 April 2014

Mpe Retention Limited

Position: Corporate LLP Member

Appointed: 01 April 2011

Resigned: 10 December 2015

Mikael S.

Position: LLP Member

Appointed: 01 April 2011

Resigned: 20 September 2012

Sebastien L.

Position: LLP Member

Appointed: 01 April 2011

Resigned: 27 April 2017

Christian R.

Position: LLP Member

Appointed: 01 April 2011

Resigned: 18 September 2012

Michal C.

Position: LLP Member

Appointed: 11 January 2011

Resigned: 02 February 2021

Jean-Michel P.

Position: LLP Member

Appointed: 11 January 2011

Resigned: 25 March 2014

Persistence Ab

Position: Corporate LLP Member

Appointed: 31 December 2009

Resigned: 30 November 2011

Alexander D.

Position: LLP Member

Appointed: 04 April 2008

Resigned: 20 July 2017

Arndt V.

Position: LLP Member

Appointed: 04 April 2008

Resigned: 31 August 2012

Jens W.

Position: LLP Member

Appointed: 04 April 2008

Resigned: 30 November 2013

Meriem Z.

Position: LLP Member

Appointed: 04 April 2008

Resigned: 15 November 2009

James C.

Position: LLP Member

Appointed: 04 April 2008

Resigned: 28 February 2013

Sebastien R.

Position: LLP Member

Appointed: 04 April 2008

Resigned: 21 November 2013

Heidi D.

Position: LLP Member

Appointed: 12 September 2007

Resigned: 19 January 2011

Quentin B.

Position: LLP Member

Appointed: 03 September 2007

Resigned: 27 February 2009

Guillaume J.

Position: LLP Member

Appointed: 03 September 2007

Resigned: 15 May 2015

Peter D.

Position: LLP Member

Appointed: 18 July 2007

Resigned: 31 December 2009

Anthony G.

Position: LLP Member

Appointed: 01 June 2007

Resigned: 31 May 2015

Sylvain B.

Position: LLP Member

Appointed: 02 April 2007

Resigned: 30 April 2013

Thomas C.

Position: LLP Member

Appointed: 02 April 2007

Resigned: 30 June 2009

Nico H.

Position: LLP Member

Appointed: 02 April 2007

Resigned: 30 November 2011

Nicholas J.

Position: LLP Member

Appointed: 02 April 2007

Resigned: 30 June 2008

Robert B.

Position: LLP Member

Appointed: 02 April 2007

Resigned: 31 August 2010

Simon R.

Position: LLP Member

Appointed: 02 April 2007

Resigned: 31 December 2007

Simon P.

Position: LLP Member

Appointed: 02 April 2007

Resigned: 20 January 2018

Peter K.

Position: LLP Member

Appointed: 02 April 2007

Resigned: 31 August 2013

Alexander S.

Position: LLP Member

Appointed: 02 April 2007

Resigned: 31 January 2014

Vincent O.

Position: LLP Member

Appointed: 02 April 2007

Resigned: 22 December 2016

Christopher M.

Position: LLP Designated Member

Appointed: 25 May 2006

Resigned: 31 December 2017

Graham H.

Position: LLP Designated Member

Appointed: 25 May 2006

Resigned: 31 December 2022

People with significant control

The list of PSCs who own or control the company consists of 14 names. As we researched, there is Daniel F. This PSC has significiant influence or control over this company,. The second one in the PSC register is Timothy C. This PSC has significiant influence or control over the company,. The third one is Louise D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel F.

Notified on 30 April 2018
Nature of control: significiant influence or control

Timothy C.

Notified on 18 July 2022
Nature of control: significiant influence or control

Louise D.

Notified on 18 July 2022
Nature of control: significiant influence or control

Guillaume J.

Notified on 19 May 2017
Nature of control: significiant influence or control

Pascal A.

Notified on 1 July 2020
Nature of control: significiant influence or control

Christopher G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Wiet S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mark D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Edward S.

Notified on 1 January 2017
Nature of control: significiant influence or control

Christopher M.

Notified on 6 April 2016
Ceased on 31 January 2022
Nature of control: significiant influence or control

Michal C.

Notified on 1 January 2017
Ceased on 1 July 2020
Nature of control: significiant influence or control

Sylvain B.

Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control: significiant influence or control

Matafan Sc

67 Rue Charles Laffitte, Neuilly-Sur-Seine, 92200, France

Legal authority France
Legal form Corporate
Country registered France
Place registered Nanterre
Registration number 809 792 633
Notified on 1 January 2017
Ceased on 19 May 2017
Nature of control: significiant influence or control

Simon P.

Notified on 6 April 2016
Ceased on 19 October 2016
Nature of control: significiant influence or control

Company previous names

Montagu Partners Llp March 30, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Director's appointment terminated on 2024/01/31
filed on: 20th, February 2024 		Free Download (1 page)

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