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MONTAGU PRIVATE EQUITY LLP

Active
OC319972·incorporated 2006-05-25

MONTAGU PRIVATE EQUITY LLP is an active UK limited liability partnership, incorporated on 25 May 2006 at Companies House (number OC319972; OpenRegistry canonical ID GB-OC319972-montagu-private-equity-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2006-05-25
Registered Address
5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

24 charges recorded against the company at Companies House: 23 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MONTAGU PRIVATE EQUITY LLP has 3 persons with significant control on file:

  • Christopher Jason Gatenby born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Edward Jonathan Tymms Shuckburgh born 1975 resident in United Kingdom, English national. Notified 2017-01-01.
    • Has significant influence or control (LLP)
  • Ms Louise Noele Denning born 1980 resident in United Kingdom, British national. Notified 2022-07-18.
    • Has significant influence or control (LLP)

11 historical PSC records have ceased:

  • Mr Christopher Mary Masterson born 1956 resident in Monaco, British national. Notified 2016-04-06. Ceased 2022-01-31.
    • Has significant influence or control (LLP)
  • Sylvain Berger-Duquene born 1970 resident in United Kingdom, French national. Notified 2016-04-06. Ceased 2018-04-30.
    • Has significant influence or control (LLP)
  • Mr Simon Felix Pooler born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-19.
    • Has significant influence or control (LLP)
  • Mr Mark Patrick Dunfoy born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Has significant influence or control (LLP)
  • Wiet Stokhuyzen born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-01.
    • Has significant influence or control (LLP)
  • Guillaume Jabalot born 1974 resident in France, French national. Notified 2017-05-19. Ceased 2024-10-01.
    • Has significant influence or control (LLP)
  • Mr Michal Zygmunt Chalaczkiewicz born 1980 resident in England, Polish national. Notified 2017-01-01. Ceased 2020-07-01.
    • Has significant influence or control (LLP)
  • Matafan Sc (France reg. 809 792 633). Notified 2017-01-01. Ceased 2017-05-19.
    • Has significant influence or control (LLP)
  • Mr Pascal Ange Ambrosi born 1977 resident in France, French national. Notified 2020-07-01. Ceased 2024-10-01.
    • Has significant influence or control (LLP)
  • Mr Timothy James Cochrane born 1975 resident in United Kingdom, British national. Notified 2022-07-18. Ceased 2024-10-01.
    • Has significant influence or control (LLP)
  • Mr Daniel Fischer born 1977 resident in Germany, German national. Notified 2018-04-30. Ceased 2024-10-01.
    • Has significant influence or control (LLP)

Previous names

MONTAGU PRIVATE EQUITY LLP has previously traded as:

  • MONTAGU PARTNERS LLP (until 2007-03-30)

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