All Information about:

Name	Montagu VI Nominees Limited
Address	5th Floor 2 More London Riverside London SE1 2AP
VAT ID	no VAT ID available
Company No.	12261040 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Mllp Holdings Limited Status: Active Notified: 14/10/2019 Companies House Number: 04641061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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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, Christopher Jason London, United Kingdom Status: Active Notified: 14/10/2019 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: 14/10/2019 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: 14/10/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

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Ownership of voting rights - 75% or more

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GB Impala Group Midco Limited Status: Active Notified: 22/01/2021 Companies House Number: 13152801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tiger Holdco Limited Status: Active Notified: 03/12/2020 Companies House Number: 13058953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Echo Bidco LTD Status: Ceased Notified: 29/04/2020 Ceased: 12/11/2020 Companies House Number: 12577583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Echo Bidco Limited Status: Ceased Notified: 29/04/2020 Ceased: 12/11/2020 Companies House Number: 12577583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB F82888 Limited Status: Ceased Notified: 03/02/2022 Ceased: 03/02/2022 Companies House Number: 13891688 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Impala Group Bidco Limited Status: Ceased Notified: 13/01/2021 Ceased: 27/01/2021 Companies House Number: 13132808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Montagu VI Nominees Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)