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Nom	Montagu Private Equity LLP
Adresse	2 More London Riverside London SE1 2AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 décembre 2020
Société Numéro de Registre	OC319972 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Statut de Société	active
Noms Précédents	Montagu Partners LLP
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (14)

Source: Companies House

Ambrosi, Pascal Ange Status: Active Notified: 01/07/2020 Date of Birth: 10/1977 Nature of Control

Significant influence or control limited liability partnership

Cochrane, Timothy James Status: Active Notified: 18/07/2022 Date of Birth: 10/1975 Nature of Control

Significant influence or control limited liability partnership

Denning, Louise Noele Status: Active Notified: 18/07/2022 Date of Birth: 05/1980 Nature of Control

Significant influence or control limited liability partnership

Dunfoy, Mark Patrick Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Significant influence or control limited liability partnership

Fischer, Daniel Status: Active Notified: 30/04/2018 Date of Birth: 08/1977 Nature of Control

Significant influence or control limited liability partnership

Gatenby, Christopher Jason Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Significant influence or control limited liability partnership

Jabalot, Guillaume Status: Active Notified: 19/05/2017 Date of Birth: 06/1974 Nature of Control

Significant influence or control limited liability partnership

Shuckburgh, Edward Jonathan Tymms Status: Active Notified: 01/01/2017 Date of Birth: 10/1975 Nature of Control

Significant influence or control limited liability partnership

Stokhuyzen, Wiet Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control

Significant influence or control limited liability partnership

Berger-Duquene, Sylvain Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Date of Birth: 04/1970 Nature of Control

Significant influence or control limited liability partnership

Chalaczkiewicz, Michal Zygmunt Status: Ceased Notified: 01/01/2017 Ceased: 01/07/2020 Date of Birth: 03/1980 Nature of Control

Significant influence or control limited liability partnership

Masterson, Christopher Mary Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 10/1956 Nature of Control

Significant influence or control limited liability partnership

GB Matafan Sc Status: Ceased Notified: 01/01/2017 Ceased: 19/05/2017 Companies House Number: 00000809 Nature of Control

Significant influence or control limited liability partnership

Pooler, Simon Felix Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2016 Date of Birth: 08/1966 Nature of Control

Significant influence or control limited liability partnership

Officers (33)

Source: Companies House

Ambrosi, Pascal Ange Paris, 75008, France Status: Active Notified: 01/06/2015 Date of Birth: 10/1977 Role: Llp-Member Country of Residence: France Nationality: French

Bokhove, Borut Alexander London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 02/1986 Role: Llp-Member Country of Residence: England Nationality: Dutch

Candelier, Raphael Paris, France Status: Active Notified: 01/04/2020 Date of Birth: 09/1980 Role: Llp-Member Country of Residence: France

Clifford, Cathy London Status: Active Notified: 02/04/2007 Date of Birth: 05/1967 Role: Llp-Member

Cochrane, Timothy James London, United Kingdom Status: Active Notified: 03/05/2022 Date of Birth: 10/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Czarnowski, Pawel Warsaw, Poland Status: Active Notified: 01/04/2020 Date of Birth: 11/1984 Role: Llp-Member Country of Residence: Poland

Denning, Louise Noele London, United Kingdom Status: Active Notified: 19/04/2022 Date of Birth: 05/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Druais, Antoine Paris, France Status: Active Notified: 01/04/2024 Role: Llp-Member Country of Residence: France

Dunfoy, Mark Patrick London Status: Active Notified: 02/04/2007 Date of Birth: 03/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Fischer, Daniel Frankfurt, Germany Status: Active Notified: 13/10/2015 Date of Birth: 08/1977 Role: Llp-Member Country of Residence: Germany Nationality: German

Gatenby, Christopher Jason London Status: Active Notified: 02/04/2007 Date of Birth: 06/1969 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Hoas, Sophie London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 11/1979 Role: Llp-Member Country of Residence: United Kingdom

Jabalot, Guillaume Antoine Julien Charles London, United Kingdom Status: Active Notified: 19/05/2017 Date of Birth: 06/1974 Role: Llp-Member Country of Residence: France Nationality: French

Johnson, Henry London, United Kingdom Status: Active Notified: 01/04/2018 Date of Birth: 03/1982 Role: Llp-Member Country of Residence: United Kingdom

Lawrence, Richard London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 07/1979 Role: Llp-Member Country of Residence: United Kingdom

Leitner-Dietmaier, Christoph Severin London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 02/1985 Role: Llp-Member Country of Residence: United Kingdom Nationality: Austrian

Lohner, Frank Peter Frankfurt Am Main, Germany Status: Active Notified: 01/04/2017 Date of Birth: 07/1965 Role: Llp-Member Country of Residence: Germany

Minerva Acquisition 2 Lp, Edinburgh, United Kingdom Status: Active Notified: 02/03/2021 Role: Llp-Member

Montagu Equity Limited, London, United Kingdom Status: Active Notified: 02/04/2007 Role: Llp-Member

Morgan, Daniel John London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 06/1969 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Peguilhan, Antoine De Paris, France Status: Active Notified: 01/04/2017 Date of Birth: 11/1977 Role: Llp-Member Country of Residence: France

Rose S.a.m., Palais De La Scala - 1er Etg, 98000 Monco, Monaco Status: Active Notified: 31/01/2022 Role: Llp-Member

Sassi, Adrien Paris, France Status: Active Notified: 01/04/2020 Date of Birth: 06/1986 Role: Llp-Member Country of Residence: France

Servant, Matthieu Paris, France Status: Active Notified: 01/04/2020 Date of Birth: 04/1980 Role: Llp-Member Country of Residence: Italy

Shuckburgh, Edward Jonathan Tymms London Status: Active Notified: 04/04/2008 Date of Birth: 10/1975 Role: Llp-Member Country of Residence: United Kingdom Nationality: English

Shuckburgh, Edward Jonathan Tymms London Status: Active Notified: 04/04/2008 Role: Llp-Designated-Member Country of Residence: United Kingdom

Stokhuyzen, Wiet Austen (5th Floor), London Status: Active Notified: 02/04/2007 Date of Birth: 03/1972 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Stypulkowski, Jan Frankfurt Am, Germany Status: Active Notified: 01/04/2024 Role: Llp-Member Country of Residence: Germany

Tunney, Ronan Patrick London, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 11/1985 Role: Llp-Member Country of Residence: United Kingdom Nationality: Irish

Weltin, Tobias Frankfurt Am Main, Germany Status: Active Notified: 01/04/2020 Date of Birth: 06/1988 Role: Llp-Member Country of Residence: Germany

Lloyd-Evans, Thomas London, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 20/08/2023 Date of Birth: 09/1982 Role: Llp-Member Country of Residence: England Nationality: British

Rose S.a.m. Palais De La Scala - 1er Etg, 98000 Monco, Monaco Status: Ceased Notified: 31/01/2022 Ceased: 31/01/2024 Role: Corporate-Llp-Member Companies House Number: 00000017

Rumeu, Claudia Paniker London, United Kingdom Status: Ceased Notified: 01/04/2020 Ceased: 01/09/2023 Date of Birth: 07/1979 Role: Llp-Member Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059