MONTAGU PRIVATE EQUITY LLP
Active - Accounts Filed
General Information
NAME
MONTAGU PRIVATE EQUITY LLP
COMPANY NUMBER
OC319972
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/05/2006
(18 years and 6 months old)
WEBSITE
www.montagu.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2006
30/03/2007
MONTAGU PARTNERS LLP
LONDON
SE1 2AP
Telephone: 02079522000
TPS: No
2 More London Riverside
LONDON
SE1 2AP
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 PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| MLLP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MML II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/08/2024 | Ronan Patrick Tunney (924119981) has left the board |
| 05/08/2024 | Pawel Czarnowski (926925249) has left the board |
Credit Risk Overview
Want to learn more about MONTAGU PRIVATE EQUITY LLP?
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 PRIVATE EQUITY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTAGU PRIVATE EQUITY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2007 - Present (17 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/04/2007 - Present (17 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
02/04/2007 - Present (17 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2007 - Present (17 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2007 - Present (17 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 13 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 05/08/2024 | Ronan Patrick Tunney (924119981) has left the board |
| 05/08/2024 | Pawel Czarnowski (926925249) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Board Member Antoine Druais (932177705) Appointed |
| 12/04/2024 | New Board Member Jan Stypulkowski (932167475) Appointed |
| 22/02/2024 | ROSE S.A.M. (931141082) has left the board |
| 22/09/2023 | New Accounts filed |
| 21/09/2023 | Claudia Paniker Rumeu (927721283) has left the board |
| 24/08/2023 | Thomas Lloyd-Evans (926925252) has left the board |
| 20/07/2023 | New Board Member ROSE S.A.M. (931141082) Appointed |
| 20/07/2023 | ROSE S.A.M. (924184685) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 14/04/2023 | Michael Carratt (929464616) has left the board |
| 06/01/2023 | Graham Hislop (909122005) has left the board |
| 02/10/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Timothy James Cochrane (919065046) Appointed |
| 22/04/2022 | New Board Member Louise Denning (929495691) Appointed |
| 13/04/2022 | New Board Member Michael Carratt (929464616) Appointed |
| 04/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 08/03/2021 | New Board Member MINERVA ACQUISITION 4 LP (928046715) Appointed |
| 08/03/2021 | New Board Member MINERVA ACQUISITION 2 LP (928046716) Appointed |
| 27/01/2021 | New Board Member Christoph Severin Leitner-Dietmaier (927850994) Appointed |
| 17/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Ramzi Moubarak (925117799) has left the board |
| 06/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Matthieu Servant (926925523) Appointed |
| 01/05/2020 | New Board Member Tobias Weltin (926926525) Appointed |
| 01/05/2020 | New Board Member Borut Alexander Bokhove (926925525) Appointed |
| 01/05/2020 | New Board Member Adrien Sassi (926925524) Appointed |
| 01/05/2020 | New Board Member Claudia Paniker Rumeu (926925522) Appointed |
| 01/05/2020 | New Board Member Thomas Lloyd-Evans (926925252) Appointed |
| 01/05/2020 | New Board Member Sophie Hoas (926925251) Appointed |
| 01/05/2020 | New Board Member Pawel Czarnowski (926925249) Appointed |
| 01/05/2020 | New Board Member Raphael Candelier (926924998) Appointed |
| 01/05/2020 | New Board Member Christoph Severin Leitner-Dietmaier (926217896) Appointed |
| 05/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Sylvain Berger-Duquene (918743505) has left the board |
| 10/10/2018 | New Board Member Ramzi Moubarak (925117799) Appointed |
| 10/10/2018 | New Board Member Ronan Tunney (924119981) Appointed |
| 13/09/2018 | New Accounts filed |
| 16/08/2018 | New Board Member Richard Lawrence (924942392) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 16/04/2018 | Mads Peter Hansen (918698470) has left the board |
| 11/04/2018 | New Board Member Henry Johnson (924506067) Appointed |
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