Montagu (Funding V) Limited

Active09489746 Private limited company
Incorporated
13 March 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5th Floor
2 More London Riverside
London
SE1 2AP

Website & contact details

Group website
The site of this company’s group or brand.

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
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
English
Born October 1975 (51)
Director · Appointed 1 August 2022
British
Born May 1980 (46)
Brooks, Vicki
Secretary · Appointed 13 March 2015
Director · Appointed 13 March 2015
British
Born June 1969 (57)
Officer history (5 former)
11 April 2025
Resigned Lawrence, Richard as Director
31 March 2025
Resigned Stokhuyzen, Wiet Austin as Director
31 March 2025
Appointed Lawrence, Richard as Director
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
21 December 2015
Resigned O'Brien, Vincent Gerald as Director
21 December 2015
Appointed Stokhuyzen, Wiet Austin as Director
13 March 2015
Appointed O'Brien, Vincent Gerald as Director
13 March 2015
Appointed Masterson, Christopher Mary as Director
13 March 2015
Appointed Gatenby, Christopher Jason as Director
13 March 2015
Appointed Hislop, Graham as Director
13 March 2015
Appointed Brooks, Vicki as Secretary

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. 04641061

Filings 46

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates25 May 2026
17 December 2025Full accounts31 March 2025
30 May 2025Confirmation statement with no updates25 May 2025
11 April 2025Termination of appointment of a director
2 April 2025Termination of appointment of a director
Show all 46 filings

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