Montagu (funding V) Limited. Head office in London. Check Director.

Montagu (funding V) Limited, London

Montagu (Funding V) Limited is a private limited company. Located at 5Th Floor, 2 More London Riverside, London SE1 2AP, this 9 years old enterprise was incorporated on 2015-03-13 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
4 directors can be found in the firm: Edward S. (appointed on 21 February 2024), Louise D. (appointed on 01 August 2022), Wiet S. (appointed on 21 December 2015). Moving to the secretaries (1 in total), we can name: Vicki B. (appointed on 13 March 2015).

About
Name: Montagu (funding V) Limited
Number: 09489746
Incorporation date: 2015-03-13
End of financial year: 31 December


Address:	5th Floor 2 More London Riverside London SE1 2AP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mllp Holdings Limited

6 April 2016

Address	5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04641061
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Montagu (Funding V) Limited confirmation statement filing is 2024-06-08. The most current confirmation statement was sent on 2023-05-25. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Mllp Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 More London Riverside, SE1 2AP London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Wed, 21st Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Wed, 21st Feb 2024 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Thu, 25th May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Sun, 31st Jul 2022 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 25th Jul 2022 filed on: 25th, July 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 2 More London Riverside London SE1 2AP on Mon, 25th Jul 2022 to 5th Floor 2 More London Riverside London SE1 2AP filed on: 25th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 25th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 31st Jan 2022 filed on: 10th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Tue, 25th May 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 25th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Sat, 25th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094897460003, created on Wed, 9th Jan 2019 filed on: 11th, January 2019 \| mortgage	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Fri, 25th May 2018 filed on: 4th, June 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Thu, 5th Apr 2018 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Thu, 25th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Fri, 19th May 2017 director's details were changed filed on: 25th, May 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 21st Jul 2016 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (11 pages)
MR01	Registration of charge 094897460002, created on Thu, 4th Aug 2016 filed on: 5th, August 2016 \| mortgage	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2016 filed on: 16th, June 2016 \| annual return	Free Download (7 pages)
CH01	On Fri, 11th Mar 2016 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 14th Apr 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Mar 2016 filed on: 16th, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 16th Mar 2016: 1.00 GBP capital
AP01	On Mon, 21st Dec 2015 new director was appointed. filed on: 22nd, January 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 21st Dec 2015 filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 4th, September 2015 \| accounts	Free Download (3 pages)
MR01	Registration of charge 094897460001, created on Fri, 10th Jul 2015 filed on: 28th, July 2015 \| mortgage	Free Download (30 pages)
AD01	Change of registered address from 1 More London Riverside London SE1 2AF on Fri, 17th Jul 2015 to 3rd Floor 2 More London Riverside London SE1 2AP filed on: 17th, July 2015 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, March 2015 \| incorporation	Free Download (29 pages)

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