Montagu (Funding V) Limited

09489746

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR, LONDON, SE1 2AP

Incorporated 13/03/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

64999

Other financial service activities

Officers

Vicki Brooks

secretary · Since 13/03/2015

Mr Christopher Jason Gatenby

director · Since 13/03/2015

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

Mllp Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04641061 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC AS SECURITY TRUSTEE

Created 09/01/2019Registered 11/01/2019

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 04/08/2016Registered 05/08/2016

Charge

outstanding

LLOYDS BANK PLC

Created 10/07/2015Registered 28/07/2015