Company Information for

MONTAGU (FUNDING V) LIMITED

5TH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,

Company Registration Number

09489746

Private Limited Company

Active

About Montagu (funding V) Ltd

MONTAGU (FUNDING V) LIMITED was founded on 2015-03-13 and has its registered office in London. The organisation's status is listed as "Active". Montagu (funding V) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MONTAGU (FUNDING V) LIMITED
Legal Registered Office
5TH FLOOR
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP

Filing Information

Company Number09489746
Date formed2015-03-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/05/2016
Filing return next due19/06/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 00:43:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Vicki Brooks Company Secretary 2015-03-13
Christopher Jason Gatenby Director FUND MANAGER 2015-03-13 UNITED KINGDOM
Graham Hislop Director COMPANY DIRECTOR 2015-03-13 UNITED KINGDOM
Christopher Mary Masterson Director FUND MANGER 2015-03-13 MONACO
Wiet Austin Stokhuyzen Director FUND MANAGER 2015-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent Gerald O'brien Director 2015-03-13 2015-12-21

Related Directorships for Christopher Jason Gatenby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Jason Gatenby MONTAGU (FUNDING IV) LIMITEDDirector 2010-11-08 CURRENT 2010-11-08 Liquidation
Christopher Jason Gatenby CRC COMPLIANCE II LIMITEDDirector 2010-07-29 CURRENT 2010-07-19 Dissolved 2017-12-15
Christopher Jason Gatenby MONTAGU HOLDINGS LIMITEDDirector 2010-01-04 CURRENT 2002-06-19 Active
Christopher Jason Gatenby MPE K.G.P. LIMITEDDirector 2010-01-04 CURRENT 2005-06-13 Liquidation
Christopher Jason Gatenby MONTAGU EQUITY 2 LIMITEDDirector 2010-01-04 CURRENT 2002-12-17 Dissolved 2017-12-15
Christopher Jason Gatenby MONTAGU FUNDING LIMITEDDirector 2010-01-04 CURRENT 2003-07-30 Dissolved 2017-12-15
Christopher Jason Gatenby MLLP HOLDINGS LIMITEDDirector 2010-01-04 CURRENT 2003-01-17 Active
Christopher Jason Gatenby MONTAGU MANAGEMENT LIMITEDDirector 2010-01-04 CURRENT 2002-11-25 Active
Christopher Jason Gatenby MPE G.P. LIMITEDDirector 2010-01-04 CURRENT 1986-10-29 Active
Christopher Jason Gatenby MPE G.P. (SCOTLAND) LIMITEDDirector 2010-01-04 CURRENT 2000-06-15 Active
Christopher Jason Gatenby MPE ASSOCIATECO LIMITEDDirector 2010-01-04 CURRENT 2008-08-29 Active
Christopher Jason Gatenby MML II LIMITEDDirector 2007-04-02 CURRENT 2006-09-25 Active

Related Directorships for Graham Hislop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Hislop MONTAGU IV NOMINEES LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Graham Hislop MONTAGU V NOMINEES LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Graham Hislop START HOLDCO GP LTDDirector 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-12-15
Graham Hislop MONTAGU (FUNDING IV) LIMITEDDirector 2010-11-08 CURRENT 2010-11-08 Liquidation
Graham Hislop CRC COMPLIANCE II LIMITEDDirector 2010-07-28 CURRENT 2010-07-19 Dissolved 2017-12-15
Graham Hislop CRC COMPLIANCE III LIMITEDDirector 2010-07-28 CURRENT 2010-07-19 Dissolved 2017-12-15
Graham Hislop MPE ASSOCIATECO LIMITEDDirector 2008-08-29 CURRENT 2008-08-29 Active
Graham Hislop MML II LIMITEDDirector 2006-09-25 CURRENT 2006-09-25 Active
Graham Hislop MPE K.G.P. LIMITEDDirector 2005-06-13 CURRENT 2005-06-13 Liquidation
Graham Hislop MLLP HOLDINGS LIMITEDDirector 2005-03-24 CURRENT 2003-01-17 Active
Graham Hislop MONTAGU MANAGEMENT LIMITEDDirector 2005-03-24 CURRENT 2002-11-25 Active
Graham Hislop MONTAGU EQUITY 2 LIMITEDDirector 2004-10-04 CURRENT 2002-12-17 Dissolved 2017-12-15
Graham Hislop MONTAGU FUNDING LIMITEDDirector 2004-08-09 CURRENT 2003-07-30 Dissolved 2017-12-15
Graham Hislop MONTAGU HOLDINGS LIMITEDDirector 2004-06-23 CURRENT 2002-06-19 Active
Graham Hislop MPE G.P. LIMITEDDirector 2004-06-23 CURRENT 1986-10-29 Active
Graham Hislop MONTAGU EQUITY LIMITEDDirector 2004-06-23 CURRENT 1993-01-19 Active
Graham Hislop MPE G.P. (SCOTLAND) LIMITEDDirector 2004-06-23 CURRENT 2000-06-15 Active

Related Directorships for Christopher Mary Masterson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mary Masterson MONTAGU IV NOMINEES LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Christopher Mary Masterson MONTAGU V NOMINEES LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Christopher Mary Masterson MONTAGU (FUNDING IV) LIMITEDDirector 2010-11-08 CURRENT 2010-11-08 Liquidation
Christopher Mary Masterson MPE ASSOCIATECO LIMITEDDirector 2008-08-29 CURRENT 2008-08-29 Active
Christopher Mary Masterson MML II LIMITEDDirector 2007-04-02 CURRENT 2006-09-25 Active
Christopher Mary Masterson MONTAGU MANAGEMENT LIMITEDDirector 2002-11-25 CURRENT 2002-11-25 Active
Christopher Mary Masterson MPE G.P. (SCOTLAND) LIMITEDDirector 2000-07-25 CURRENT 2000-06-15 Active
Christopher Mary Masterson MPE G.P. LIMITEDDirector 1997-11-11 CURRENT 1986-10-29 Active
Christopher Mary Masterson MONTAGU EQUITY LIMITEDDirector 1994-05-16 CURRENT 1993-01-19 Active

Related Directorships for Wiet Austin Stokhuyzen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wiet Austin Stokhuyzen MONTAGU IV NOMINEES LIMITEDDirector 2016-09-09 CURRENT 2016-09-09 Active
Wiet Austin Stokhuyzen MONTAGU V NOMINEES LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Wiet Austin Stokhuyzen MPE K.G.P. LIMITEDDirector 2015-12-21 CURRENT 2005-06-13 Liquidation
Wiet Austin Stokhuyzen MONTAGU (FUNDING IV) LIMITEDDirector 2015-12-21 CURRENT 2010-11-08 Liquidation
Wiet Austin Stokhuyzen MPE G.P. LIMITEDDirector 2015-12-21 CURRENT 1986-10-29 Active
Wiet Austin Stokhuyzen MPE G.P. (SCOTLAND) LIMITEDDirector 2015-12-21 CURRENT 2000-06-15 Active