Montagu Equity Limited

Active02781154 Private limited company
Incorporated
19 January 1993 (33 years)
Previously known as
Montagu Oldco Limited (until 18 September 2015)
Montagu Private Equity Limited (until 30 March 2007)
HSBC Private Equity Limited (until 24 March 2003)
Earlier: HSBC Private Equity Europe Limited, HSBC Private Equity Europe Limited, Montagu Private Equity Limited, HSBC Private Equity Limited, Youngsimple Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Christopher Jason Gatenby
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor 2 More London Riverside
London
SE1 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
Also at MLLP Holdings Limited, Montagu (Funding V) Limited, Montagu (Funding VI) Limited · more companies
English
Born October 1975 (51)
Director · Appointed 1 August 2022
Also at Montagu Vii Aggregator GP Limited, MLLP Holdings Limited, Montagu (Funding V) Limited · more companies
British
Born May 1980 (46)
Gatenby, Christopher Jason
Director · Appointed 4 January 2010
British
Born June 1969 (57)
Secretary · Appointed 14 April 2008
Also at MLLP Holdings Limited, MML II Limited, Montagu Management Limited · more companies
Other
Officer history (49 former)
21 February 2024
Appointed Shuckburgh, Edward Jonathan Tymms as Director
1 August 2022
Appointed Denning, Louise Noele as Director
31 July 2022
Resigned Hislop, Graham as Director
31 January 2022
Resigned Masterson, Christopher Mary as Director
4 January 2010
Appointed Gatenby, Christopher Jason as Director
14 April 2008
Appointed Brooks, Vicki as Secretary
14 April 2008
Resigned Brine, Lisa as Secretary
1 August 2007
Appointed Brine, Lisa as Secretary
1 August 2007
Resigned Harris, Stephen as Secretary
30 June 2007
Appointed Harris, Stephen as Secretary
30 June 2007
Resigned Haworth, Susan Mary as Secretary
2 April 2007
Resigned Dunfoy, Mark Patrick as Director
2 April 2007
Resigned Shinder, Alexander Gabriel as Director
2 April 2007
Resigned Jamieson, Nicholas Alister as Director
2 April 2007
Resigned Gatenby, Christopher Jason as Director
2 April 2007
Resigned Stokhuyzen, Wiet Austin as Director
2 April 2007
Resigned Clifford, Cathy as Director
2 April 2007
Resigned Chaloner, Thomas Eric as Director
2 April 2007
Resigned Pooler, Simon Felix as Director
2 April 2007
Resigned Roddis, Simon James Edward as Director
2 April 2007
Resigned Berger Duquene, Sylvain as Director
2 April 2007
Resigned Helling, Nico as Director
2 April 2007
Resigned Burgess, Robert John as Director
2 April 2007
Resigned Kroha, Peter as Director
2 April 2007
Resigned O'Brien, Vincent Gerald as Director
28 March 2007
Resigned Lyons, Matthew William as Director
1 March 2007
Appointed Burgess, Robert John as Director
1 March 2007
Appointed Clifford, Cathy as Director
13 November 2006
Appointed Jamieson, Nicholas Alister as Director
26 October 2006
Resigned Leroy, Denis Andre Jacques as Director
29 September 2006
Resigned Hammond, Nigel Derek as Director
15 June 2006
Appointed Stokhuyzen, Wiet Austin as Director
29 May 2006
Resigned Guillemin, Mathieu Jacques as Director
15 March 2006
Appointed Chaloner, Thomas Eric as Director
26 November 2005
Resigned Goodwin, Philip as Director
30 September 2005
Resigned Farley, David Allan as Director
15 June 2005
Appointed Kroha, Peter as Director
15 June 2005
Appointed Helling, Nico as Director
15 June 2005
Appointed Lyons, Matthew William as Director
20 October 2004
Appointed Berger Duquene, Sylvain as Director
23 June 2004
Appointed Hislop, Graham as Director
26 August 2003
Appointed Guillemin, Mathieu Jacques as Director
29 July 2003
Appointed Gatenby, Christopher Jason as Director
18 June 2003
Appointed Roddis, Simon James Edward as Director
18 June 2003
Appointed Leroy, Denis Andre Jacques as Director
17 March 2003
Resigned Cole, Jennifer as Secretary
24 January 2003
Resigned Gill, Christopher Paul as Director
23 January 2003
Resigned Cotterill, Ian Christopher as Director
21 January 2003
Resigned Brandon, John Robert as Director
20 January 2003
Resigned Raffini, George Alton as Director
17 July 2002
Resigned Von Drechsel, Maximilian as Director
15 June 2002
Resigned Thesen, Andrew Leonard as Director
15 February 2002
Appointed Brandon, John Robert as Director
6 July 2001
Appointed Cole, Jennifer as Secretary
6 July 2001
Resigned Black, Nicola Suzanne as Secretary
1 June 2001
Appointed Von Drechsel, Maximilian as Director
12 March 2001
Appointed Farley, David Allan as Director
20 November 2000
Appointed Pooler, Simon Felix as Director
20 November 2000
Resigned Stafford, Paul Andrew as Secretary
20 November 2000
Appointed Black, Nicola Suzanne as Secretary
20 September 2000
Resigned Corby, Caroline Frances as Director
2 May 2000
Resigned Forrest, Ian Mcclure as Director
11 April 2000
Appointed Dunfoy, Mark Patrick as Director
27 April 1999
Appointed Hammond, Nigel Derek as Director
27 April 1999
Appointed Gill, Christopher Paul as Director
24 March 1999
Resigned Harris, Keith Reginald as Director
30 September 1998
Resigned Connell, Richard Andrew as Director
1 June 1998
Appointed Raffini, George Alton as Director
27 May 1998
Resigned Forster, Archibald William, Sir as Director
28 February 1998
Resigned Paterson, David Francis Joseph as Director
16 February 1998
Appointed Haworth, Susan Mary as Secretary
16 February 1998
Appointed Stafford, Paul Andrew as Secretary
16 February 1998
Resigned Hearne, George Royal Francis as Secretary
31 December 1997
Resigned Heath, Roger Anthony Frederick as Director
13 October 1997
Appointed Thesen, Andrew Leonard as Director
13 October 1997
Appointed Corby, Caroline Frances as Director
29 March 1996
Resigned Casstles, David Stewart as Director
20 November 1995
Appointed Shinder, Alexander Gabriel as Director
20 November 1995
Appointed Connell, Richard Andrew as Director
12 June 1995
Appointed Goodwin, Philip as Director
19 September 1994
Appointed Harris, Keith Reginald as Director
31 August 1994
Resigned Sheridan, Christopher Julian as Director
16 May 1994
Appointed Forster, Archibald William, Sir as Director
16 May 1994
Appointed Sheridan, Christopher Julian as Director
16 May 1994
Appointed Masterson, Christopher Mary as Director
16 May 1994
Appointed Hearne, George Royal Francis as Secretary
16 May 1994
Resigned Quin, Richard William as Director
16 May 1994
Appointed Heath, Roger Anthony Frederick as Director
16 May 1994
Resigned Garnham, Vanessa Indira as Director
16 May 1994
Appointed Casstles, David Stewart as Director
16 May 1994
Resigned Garnham, Vanessa Indira as Secretary
16 May 1994
Appointed Paterson, David Francis Joseph as Director
27 April 1994
Appointed O'Brien, Vincent Gerald as Director
27 April 1994
Appointed Forrest, Ian Mcclure as Director
18 April 1994
Appointed Cotterill, Ian Christopher as Director
3 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
3 February 1993
Appointed Garnham, Vanessa Indira as Secretary
3 February 1993
Appointed Garnham, Vanessa Indira as Director
3 February 1993
Appointed Quin, Richard William as Director
3 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04464887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates25 May 2026
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
15 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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