Menna Overview
Here’s a quick overview of MONTAGU III HOLDCO LTD 👀 — a London based business that started in 2018.
MONTAGU III HOLDCO LTD
- Company statusactive
- Company No11711087
- Age7 years 7 months Incorporated 4 December 2018
- Officers3
Address
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
MONTAGU III HOLDCO LTD is an active company incorporated on 4 December 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 13 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
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Incorporation Company
7 Years Ago on 04 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENNING, Louise Noele | director | May 1980 | 01 Aug 2022 |
| GATENBY, Christopher Jason | director | Jun 1969 | 04 Dec 2018 |
| SHUCKBURGH, Edward Jonathan Tymms | director | Oct 1975 | 21 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mllp Holdings Limited | 04 Dec 2018 |
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DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
DENNING, Louise Noele, LAWRENCE, Richard are mutual persons.
DENNING, Louise Noele, LAWRENCE, Richard are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, LAWRENCE, Richard, STOKHUYZEN, Wiet Austin are mutual persons.
DENNING, Louise Noele, HISLOP, Graham, LAWRENCE, Richard are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, LAWRENCE, Richard, STOKHUYZEN, Wiet Austin are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, LAWRENCE, Richard, STOKHUYZEN, Wiet Austin are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, LAWRENCE, Richard, STOKHUYZEN, Wiet Austin are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, LAWRENCE, Richard, STOKHUYZEN, Wiet Austin are mutual persons.
DENNING, Louise Noele, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, LAWRENCE, Richard, STOKHUYZEN, Wiet Austin are mutual persons.
DENNING, Louise Noele, HISLOP, Graham are mutual persons.
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
GATENBY, Christopher Jason are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
HISLOP, Graham are mutual persons.
HISLOP, Graham are mutual persons.
HISLOP, Graham are mutual persons.
STOKHUYZEN, Wiet Austin are mutual persons.
STOKHUYZEN, Wiet Austin are mutual persons.
STOKHUYZEN, Wiet Austin are mutual persons.
STOKHUYZEN, Wiet Austin are mutual persons.
STOKHUYZEN, Wiet Austin are mutual persons.
STOKHUYZEN, Wiet Austin are mutual persons.
STOKHUYZEN, Wiet Austin are mutual persons.
STOKHUYZEN, Wiet Austin are mutual persons.
STOKHUYZEN, Wiet Austin are mutual persons.
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DENNING, Louise Noele are mutual persons.
MINERVA GP LIMITED
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, STOKHUYZEN, Wiet Austin are mutual persons.
MPE (GENERAL PARTNER +) LIMITED
DENNING, Louise Noele, HISLOP, Graham, LAWRENCE, Richard are mutual persons.
MPE G.P. (SCOTLAND) LIMITED
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, STOKHUYZEN, Wiet Austin are mutual persons.
MVI AGGREGATOR GP LIMITED
DENNING, Louise Noele, HISLOP, Graham, LAWRENCE, Richard are mutual persons.
MONTAGU PRIVATE EQUITY LLP
DENNING, Louise Noele, GATENBY, Christopher Jason, SHUCKBURGH, Edward Jonathan Tymms, HISLOP, Graham, LAWRENCE, Richard are mutual persons.
IMPALA GROUP TOPCO (JERSEY) LIMITED
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
TIGER TOPCO LIMITED
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
SWORDFISH MARITIME INVESTCO LIMITED
SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
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SHUCKBURGH, Edward Jonathan Tymms are mutual persons.
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HISLOP, Graham are mutual persons.
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Here’s a quick overview of MONTAGU III HOLDCO LTD 👀 — a London based business that started in 2018.