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Montagu Vi Nominees Limited

12261040

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 2 More London Riverside, London, SE1 2AP
Incorporated 14/10/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Jason Gatenby

director · Since 14/10/2019

DIRECTOR

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

Montagu Private Equity Llp

director · Since 11/04/2025

Christopher Jason Gatenby

director · Since 14/10/2019

British · United Kingdom · Age 57

Louise Noele Denning

director · Since 01/08/2022

British · United Kingdom · Age 46

Edward Jonathan Tymms Shuckburgh

director · Since 21/02/2024

English · United Kingdom · Age 50

Montagu Private Equity Llp

corporate director · Since 11/04/2025

Reg: OC319972 · UNITED KINGDOM

Former

Christopher Mary Masterson

director · Resigned 31/01/2022

Graham Hislop

director · Resigned 31/07/2022

Wiet Austin Stokhuyzen

director · Resigned 31/03/2025

Montagu Private Equity Llp

corporate director · Resigned 31/03/2025

Richard Lawrence

director · Resigned 11/04/2025

Persons with Significant Control

Mllp Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2 More London Riverside, London, SE1 2AP

Reg: 04641061 · United Kingdom · Private Limited Company

Notified 14/10/2019

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line15th Floor 2 More London Riverside
2026-07-16

5TH FLOOR

post townLondon
2026-07-16

LONDON