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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
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
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-flag 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
  • Right to appoint and remove directors
  • 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)

    gb-flag GB Athena Bidco Limited Status: Active Notified: 19/03/2021 Companies House Number: 13279500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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
  • Right to appoint and remove directors
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • Right to appoint and remove directors
  • gb-flag 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-flag 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