Mllp Holdings Limited

04641061

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, SE1 2AP

Incorporated 17/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Vicki Brooks

secretary · Since 14/04/2008

OTHER

Also on 10 other boards

Mr Christopher Jason Gatenby

director · Since 04/01/2010

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Ms Louise Noele Denning

director · Since 01/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Edward Jonathan Tymms Shuckburgh

director · Since 21/02/2024

INVESTMENT DIRECTOR

ENGLISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Persons with Significant Control

Montagu Private Equity Llp

75–100% shares

75–100% votes

Appoint directors

5th Floor, 2 More London Riverside, London, SE1 2AP

Reg: Oc319972 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS PLEDGEE)

Created 13/02/2025Registered 19/02/2025

Charge

outstanding

17 CAPITAL LLP

Created 22/06/2020Registered 24/06/2020

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2003Registered 26/03/2003Satisfied 20/11/2009