Menna Overview
Here’s a quick overview of MONTAGU IV NOMINEES LIMITED 👀 — a London based business that started in 2016.
MONTAGU IV NOMINEES LIMITED
- Company statusactive
- Company No10367828
- Age8 years 11 months Incorporated 9 September 2016
- Officers4
Address
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
MONTAGU IV NOMINEES LIMITED is an active company incorporated on 9 September 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
4 Months Ago on 11 Apr 2025
Appoint Corporate Director Company With Name Date
4 Months Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
4 Months Ago on 01 Apr 2025
Change Person Director Company
6 Months Ago on 06 Feb 2025
Change Account Reference Date Company Current Extended
9 Months Ago on 08 Nov 2024
Accounts With Accounts Type Dormant
11 Months Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2024
Legacy
1 Year Ago on 05 Oct 2023
Legacy
1 Year Ago on 05 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 18 Sep 2023
Legacy
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2022
Change Corporate Director Company With Change Date
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Sep 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENNING, Louise Noele | director | May 1980 | 01 Aug 2022 |
| GATENBY, Jason | director | Jun 1969 | 09 Sept 2016 |
| SHUCKBURGH, Edward Jonathan Tymms | director | Oct 1975 | 21 Feb 2024 |
| MONTAGU PRIVATE EQUITY LLP | corporate director | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mllp Holdings Limited | 09 Sept 2016 | |
| Mllp Holdings Limited | 09 Sept 2016 |
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DENNING, Louise Noele, MONTAGU PRIVATE EQUITY LLP are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
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DENNING, Louise Noele, LAWRENCE, Richard, MONTAGU PRIVATE EQUITY LLP are mutual persons.
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DENNING, Louise Noele, HISLOP, Graham, LAWRENCE, Richard, MONTAGU PRIVATE EQUITY LLP are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, MASTERSON, Christopher Mary are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, LAWRENCE, Richard, MASTERSON, Christopher Mary, STOKHUYZEN, Wiet Austin are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, MASTERSON, Christopher Mary are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
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SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
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DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, LAWRENCE, Richard, MASTERSON, Christopher Mary, STOKHUYZEN, Wiet Austin are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MONTAGU IV NOMINEES LIMITED 👀 — a London based business that started in 2016.