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Montagu Iii Holdco Ltd

Montagu Iii Holdco Ltd is an active company incorporated on 4 December 2018 with the registered office located in London, Greater London. Montagu Iii Holdco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11711087
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 2 More London Riverside
London
SE1 2AP
United Kingdom
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was 2 More London Riverside Third Floor London SE1 2AP United Kingdom
Telephone
020 73369955
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Jun 1969
Director • Investment Director • English • Lives in UK • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpe G.P. Limited
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 3 more are mutual people.
Active
Montagu (Funding V) Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 3 more are mutual people.
Active
Montagu Vi Nominees Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 3 more are mutual people.
Active
Montagu (Funding Vi) Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 3 more are mutual people.
Active
Montagu V Nominees Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 2 more are mutual people.
Active
Montagu Iv Nominees Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 2 more are mutual people.
Active
Montagu Private Equity LLP
Louise Noele Denning, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
Mpe G.P. (Scotland) Limited
Wiet Austin Stokhuyzen, Louise Noele Denning, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
Richard Lawrence Resigned
4 Months Ago on 11 Apr 2025
Wiet Austin Stokhuyzen Resigned
5 Months Ago on 31 Mar 2025
Mr Richard Lawrence Appointed
5 Months Ago on 31 Mar 2025
Mr Christopher Jason Gatenby Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Mr Edward Jonathan Tymms Shuckburgh Appointed
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Richard Lawrence 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
Appointment of Mr Richard Lawrence as a director on 31 March 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Christopher Jason Gatenby on 1 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
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 8 May 2024
Submitted on 8 May 2024
Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 21 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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