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- MONTAGU EQUITY LIMITED
MONTAGU EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
MONTAGU EQUITY LIMITED
COMPANY NUMBER
02781154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/01/1993
(31 years and 10 months old)
WEBSITE
www.montagu.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2007
18/09/2015
MONTAGU OLDCO LIMITED
View all previous names
Previous Names
30/03/2007 18/09/2015 MONTAGU OLDCO LIMITED
24/03/2003 30/03/2007 MONTAGU PRIVATE EQUITY LIMITED
27/04/1999 24/03/2003 HSBC PRIVATE EQUITY LIMITED
07/02/1996 27/04/1999 HSBC PRIVATE EQUITY EUROPE LIMITED
16/05/1994 07/02/1996 HSBC PRIVATE EQUITY LIMITED
19/01/1993 16/05/1994 YOUNGSIMPLE LIMITED
LONDON
SE1 2AP
Telephone: 02079522000
TPS: No
5th Floor
2 More London Riverside
London
SE1 2AP
SE1 2AP
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Telephone: 74672777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONTAGU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MONTAGU EQUITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Board Member Edward Jonathan Tymms Shuckburgh (914244293) Appointed |
Credit Risk Overview
Want to learn more about MONTAGU EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTAGU EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGU EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/04/2008 - Present (16 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 8 Past: 3 |
View Report |
04/01/2010 - Present (14 years and 11 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2022 - Present (2 years and 4 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
Edward Jonathan Tymms Shuckburgh 21/02/2024 - Present (9 months) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 41 |
View Report |
19/01/1993 - 03/02/1993 (0 months) 19/01/1993 - Present (31 years and 10 months) 19/01/1993 - Present (31 years and 10 months) 19/01/1993 - Present (31 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2024 | Event: New Accounts filed |
Date: 01/06/2024 | Event: New Confirmation Statement filed |
Date: 29/02/2024 | Event: New Board Member Edward Jonathan Tymms Shuckburgh (914244293) Appointed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 05/08/2022 | Event: Graham Hislop (909122005) has left the board |
Date: 05/08/2022 | Event: New Board Member Louise Denning (929495691) Appointed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Christopher Mary Masterson (903552631) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Confirmation Statement filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Confirmation Statement filed |
Date: 19/09/2014 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Confirmation Statement filed |
Date: 19/09/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 17/06/2013 | Event: New Confirmation Statement filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 12/09/2012 | Event: New Accounts filed |
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