Montagu Iii Holdco Ltd

Active11711087 Private limited company
Incorporated
4 December 2018 (7 years)
Industry
Activities of financial services holding companies (64205)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 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)
Director · Appointed 4 December 2018
British
Born June 1969 (57)
Officer history (4 former)
11 April 2025
Resigned Lawrence, Richard as Director
31 March 2025
Appointed Lawrence, Richard as Director
31 March 2025
Resigned Stokhuyzen, Wiet Austin 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
4 December 2018
Appointed Gatenby, Christopher Jason as Director
4 December 2018
Appointed Masterson, Christopher Mary as Director
4 December 2018
Appointed Hislop, Graham as Director
4 December 2018
Appointed Stokhuyzen, Wiet Austin as Director

Ownership 1 active

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

Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04641061

Filings 25

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
20 November 2025Confirmation statement with no updates17 November 2025
22 September 2025Full accounts31 December 2024
11 April 2025Termination of appointment of a director
2 April 2025Termination of appointment of a director
Show all 25 filings

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