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Montagu Private Equity LLP

Montagu Private Equity LLP is an active company incorporated on 25 May 2006 with the registered office located in London, Greater London. Montagu Private Equity LLP was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
OC319972
Limited liability partnership
Age
19 years
Incorporated 25 May 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor 2 More London Riverside
London
SE1 2AP
United Kingdom
Address changed on 25 Jul 2022 (3 years ago)
Previous address was , 2 More London Riverside, London, SE1 2AP
Telephone
02073369955
Email
Available in Endole App
People
Officers
31
Shareholders
-
Controllers (PSC)
3
Austrian • Lives in UK • Born in Feb 1985
English • Lives in UK • Born in Oct 1975
French • Lives in England • Born in Jun 1974
Lives in France • Born in Sep 1980
French • Lives in France • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpe G.P. Limited
Christopher Jason Gatenby, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
MML Ii Limited
Mr Mark Patrick Dunfoy, Christopher Jason Gatenby, and 2 more are mutual people.
Active
Montagu (Funding V) Limited
Christopher Jason Gatenby, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
Montagu Iii Holdco Ltd
Christopher Jason Gatenby, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
Montagu Vi Nominees Limited
Christopher Jason Gatenby, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
Montagu (Funding Vi) Limited
Christopher Jason Gatenby, Edward Jonathan Tymms Shuckburgh, and 2 more are mutual people.
Active
Montagu Holdings Limited
Christopher Jason Gatenby, Edward Jonathan Tymms Shuckburgh, and 1 more are mutual people.
Active
Montagu Management Limited
Christopher Jason Gatenby, Edward Jonathan Tymms Shuckburgh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.37M
Increased by £45K (0%)
Turnover
£71.35M
Decreased by £1.27M (-2%)
Employees
168
Increased by 23 (+16%)
Total Assets
£608.76M
Decreased by £36.02M (-6%)
Total Liabilities
-£557.39M
Decreased by £35.06M (-6%)
Net Assets
£51.37M
Decreased by £958K (-2%)
Debt Ratio (%)
92%
Decreased by 0.32% (-0%)
Latest Activity
Cathy Clifford Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Antoine Druais Resigned
5 Months Ago on 1 May 2025
Ms Heloise Pujolle Appointed
6 Months Ago on 1 Apr 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 13 Feb 2025
New Charge Registered
8 Months Ago on 31 Jan 2025
Mr Christopher Jason Gatenby Details Changed
10 Months Ago on 1 Dec 2024
Ms Sophie Hoas Details Changed
2 Years Ago on 29 Sep 2023
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Documents
Termination of appointment of Cathy Clifford as a member on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Antoine Druais as a member on 1 May 2025
Submitted on 28 May 2025
Appointment of Ms Heloise Pujolle as a member on 1 April 2025
Submitted on 7 Apr 2025
Registration of charge OC3199720024, created on 13 February 2025
Submitted on 19 Feb 2025
Registration of charge OC3199720023, created on 13 February 2025
Submitted on 19 Feb 2025
Registration of charge OC3199720022, created on 13 February 2025
Submitted on 19 Feb 2025
Member's details changed for Mr Christopher Jason Gatenby on 1 December 2024
Submitted on 5 Feb 2025
Registration of charge OC3199720021, created on 31 January 2025
Submitted on 4 Feb 2025
Member's details changed for Ms Sophie Hoas on 29 September 2023
Submitted on 24 Jan 2025
Repayment History
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