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Name

Mllp Holdings Limited
Address
5th Floor
2 More London Riverside
London
SE1 2AP
VAT ID no VAT ID available
Company No. 04641061 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Montagu Capital Limited
    		•
    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 Montagu Private Equity Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc319972 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
    Brooks, Vicki London Status: Active Notified: 14/04/2008 Role: Secretary Nationality: Other
    Clifford, Cathy London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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 Status: Active Notified: 04/01/2010 Date of Birth: 06/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    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

    Companies Controlled by This Company (6)

    gb-flag GB MPE Coinvest Limited Status: Active Notified: 06/04/2016 Companies House Number: 07433001 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 MPE K.G.P. Limited Status: Active Notified: 06/04/2016 Companies House Number: 05479585 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 Montagu (Funding V) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09489746 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 Montagu III Holdco LTD Status: Active Notified: 04/12/2018 Companies House Number: 11711087 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 Montagu VI Nominees Limited Status: Active Notified: 14/10/2019 Companies House Number: 12261040 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 Montagu VII Aggregator GP Limited Status: Active Notified: 10/08/2023 Companies House Number: 15063246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •