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Nom

Mllp Holdings Limited
Adresse
5th Floor
2 More London Riverside
London
SE1 2AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04641061 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Montagu Capital Limited
    		•
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Montagu Private Equity Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc319972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brooks, Vicki London Status: Active Notified: 14/04/2008 Role: Secretary Nationality: Other
    Clifford, Cathy London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Denning, Louise Noele London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 05/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gatenby, Christopher Jason London Status: Active Notified: 04/01/2010 Date of Birth: 06/1969 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Shuckburgh, Edward Jonathan Tymms London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB MPE Coinvest Limited Status: Active Notified: 06/04/2016 Companies House Number: 07433001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MPE K.G.P. Limited Status: Active Notified: 06/04/2016 Companies House Number: 05479585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Montagu (Funding V) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09489746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Montagu III Holdco LTD Status: Active Notified: 04/12/2018 Companies House Number: 11711087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Montagu VI Nominees Limited Status: Active Notified: 14/10/2019 Companies House Number: 12261040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Montagu VII Aggregator GP Limited Status: Active Notified: 10/08/2023 Companies House Number: 15063246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •