Toutes les informations sur:

Nom	Montagu V Nominees Limited
Adresse	5th Floor 2 More London Riverside London SE1 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10340769 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mllp Holdings Limited Status: Active Notified: 22/08/2016 Companies House Number: 04641061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mllp Holdings Limited Status: Active Notified: 22/08/2016 Companies House Number: 04641061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Denning, Louise Noele London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gatenby, Jason London, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montagu Private Equity Llp, 5th Floor 2 More London Riverside, London, United Kingdom, SE1 2AP Status: Active Notified: 22/08/2016 Role: Director

Shuckburgh, Edward Jonathan Tymms London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Stokhuyzen, Wiet Austin London, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Jade Midco1 Limited Status: Active Notified: 02/10/2019 Companies House Number: 12240493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blue Bidco Limited Status: Ceased Notified: 14/06/2018 Ceased: 13/07/2018 Companies House Number: 11416365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Blue Bidco Limited Status: Ceased Notified: 14/06/2018 Ceased: 13/07/2018 Companies House Number: 11416365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jade Bidco Limited Status: Ceased Notified: 09/08/2019 Ceased: 07/10/2019 Companies House Number: 12149487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MV Star General Partner Limited Status: Ceased Notified: 23/08/2019 Ceased: 04/06/2020 Companies House Number: 12172731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Montagu V Nominees Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)