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Montagu V Nominees Limited

Montagu V Nominees Limited is a dormant company incorporated on 22 August 2016 with the registered office located in London, Greater London. Montagu V Nominees Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10340769
Private limited company
Age
9 years
Incorporated 22 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 2 More London Riverside
London
SE1 2AP
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 3rd Floor 2 More London Riverside London SE1 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Director
MLLP Holdings Limited
PSC • PSC
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Jul 1979
Director • Investment Director • English • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Montagu Iv Nominees Limited
Jason Gatenby, Montagu Private Equity LLP, and 4 more are mutual people.
Active
Montagu Vi Nominees Limited
Montagu Private Equity LLP, Wiet Austin Stokhuyzen, and 3 more are mutual people.
Active
Mpe G.P. Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 2 more are mutual people.
Active
Montagu (Funding V) Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 2 more are mutual people.
Active
Montagu Iii Holdco Ltd
Wiet Austin Stokhuyzen, Louise Noele Denning, and 2 more are mutual people.
Active
Montagu (Funding Vi) Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 2 more are mutual people.
Active
MV Star General Partner Limited
Montagu Private Equity LLP, Louise Noele Denning, and 1 more are mutual people.
Active
Montagu Vii Aggregator GP Limited
Montagu Private Equity LLP, Louise Noele Denning, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Montagu Private Equity Llp Appointed
4 Months Ago on 11 Apr 2025
Richard Lawrence Resigned
4 Months Ago on 11 Apr 2025
Montagu Private Equity Llp Resigned
5 Months Ago on 31 Mar 2025
Wiet Austin Stokhuyzen Resigned
5 Months Ago on 31 Mar 2025
Mr Richard Lawrence Appointed
5 Months Ago on 31 Mar 2025
Mr Jason Gatenby Details Changed
9 Months Ago on 1 Dec 2024
Accounting Period Extended
10 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Richard Lawrence as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Montagu Private Equity Llp as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Wiet Austin Stokhuyzen as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Montagu Private Equity Llp as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Mr Richard Lawrence as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Jason Gatenby on 1 December 2024
Submitted on 6 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Repayment History
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