Montagu Private Equity Llp

OC319972

active

Limited Liability Partnership

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

5TH FLOOR, LONDON, SE1 2AP

Incorporated 25/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Wiet Austin Stokhuyzen

llp member · Since 02/04/2007

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Montagu Equity Limited

llp member · Since 02/04/2007

Mr Christopher Jason Gatenby

llp designated member · Since 02/04/2007

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mr Mark Patrick Dunfoy

llp member · Since 02/04/2007

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Edward Jonathan Tymms Shuckburgh

llp designated member · Since 04/04/2008

ENGLISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Mr Pascal Ange Ambrosi

llp member · Since 01/06/2015

FRENCH · FRANCE · Age 48

Also on 3 other boards

Mr Daniel Fischer

llp member · Since 13/10/2015

GERMAN · GERMANY · Age 48

Mr Daniel John Morgan

llp member · Since 01/04/2017

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Antoine De Peguilhan

llp member · Since 01/04/2017

FRANCE · Age 48

Mr Guillaume Antoine Julien Charles Jabalot

llp member · Since 19/05/2017

FRENCH · FRANCE · Age 52

Mr Henry Johnson

llp member · Since 01/04/2018

UNITED KINGDOM · Age 44

Mr Richard Lawrence

llp member · Since 01/08/2018

BRITISH · UNITED KINGDOM · Age 46

Mr Tobias Weltin

llp member · Since 01/04/2020

GERMANY · Age 38

Mr Borut Alexander Bokhove

llp member · Since 01/04/2020

ENGLISH · LUXEMBOURG · Age 40

Mr Raphael Candelier

llp member · Since 01/04/2020

FRANCE · Age 45

Ms Sophie Hoas Hobson

llp member · Since 01/04/2020

UNITED KINGDOM · Age 46

Mr Christoph Severin Leitner-Dietmaier

llp member · Since 01/04/2020

AUSTRIAN · UNITED KINGDOM · Age 41

Mr Adrien Sassi

llp member · Since 01/04/2020

FRANCE · Age 40

Mr Matthieu Servant

llp member · Since 01/04/2020

ITALY · Age 46

Minerva Acquisition 2 Lp

llp member · Since 02/03/2021

Minerva Acquisition 4 Lp

llp member · Since 02/03/2021

Ms Louise Noele Denning

llp designated member · Since 19/04/2022

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Timothy James Cochrane

llp member · Since 03/05/2022

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Jan Stypulkowski

llp member · Since 01/04/2024

GERMANY · Age 43

Ms Heloise Pujolle

llp member · Since 01/04/2025

FRANCE · Age 40

Persons with Significant Control

Christopher Jason Gatenby

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 57

2, More London Riverside, London, SE1 2AP

Notified 06/04/2016

Mr Edward Jonathan Tymms Shuckburgh

significant-influence-or-control-limited-liability-partnership

English · United Kingdom · Age 50

2, More London Riverside, London, SE1 2AP

Notified 01/01/2017

Ms Louise Noele Denning

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 46

2, More London Riverside, London, SE1 2AP

Notified 18/07/2022

Former PSCs

Mr Christopher Mary Masterson

Ceased 31/01/2022

Sylvain Berger-Duquene

Ceased 30/04/2018

Mr Simon Felix Pooler

Ceased 19/10/2016

Mr Mark Patrick Dunfoy

Ceased 01/10/2024

Wiet Stokhuyzen

Ceased 01/10/2024

Mr Michal Zygmunt Chalaczkiewicz

Ceased 01/07/2020

Matafan Sc

Ceased 19/05/2017

Guillaume Jabalot

Ceased 01/10/2024

Mr Daniel Fischer

Ceased 01/10/2024

Mr Pascal Ange Ambrosi

Ceased 01/10/2024

Mr Timothy James Cochrane

Ceased 01/10/2024

Charges23 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

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

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS PLEDGEE)

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

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 31/01/2025Registered 04/02/2025

Charge

outstanding

MONTAGU PRIVATE EQUITY LLP (AS MANAGER OF MONTAGU VI L.P.)

Created 13/01/2025Registered 16/01/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY TRUSTEE)

Created 13/01/2025Registered 16/01/2025

Charge

outstanding

MONTAGU PRIVATE EQUITY LLP AS MANAGER OF MONTAGU VI L.P.

Created 19/02/2024Registered 26/02/2024

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 14/12/2021Registered 15/12/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 24/11/2021Registered 26/11/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/09/2020Registered 01/10/2020

Charge

outstanding

MONTAGU PRIVATE EQUITY LLP AS MANAGER OF MONTAGU VI L.P.

Created 26/09/2020Registered 01/10/2020

Charge

outstanding

MONTAGU PRIVATE EQUITY LLP AS MANAGER OF MONTAGU VI L.P.

Created 23/06/2020Registered 01/07/2020

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 23/06/2020Registered 01/07/2020

Charge

outstanding

MONTAGU PRIVATE EQUITY LLP AS MANAGER OF MONTAGU VI L.P.

Created 03/04/2020Registered 18/04/2020

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/04/2020Registered 18/04/2020

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 03/04/2020Registered 16/04/2020

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/08/2016Registered 01/09/2016

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

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

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 09/11/2015Registered 19/11/2015

charge

outstanding

BANK OF SCOTLAND PLC

Created 18/02/2011Registered 25/02/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/02/2011Registered 25/02/2011Satisfied 20/03/2018

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/2007Registered 05/04/2007