Montagu Private Equity LLP

ActiveOC319972 Limited liability partnership
Incorporated
25 May 2006 (20 years)
Previously known as
Montagu Partners LLP (until 30 March 2007)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Louise Noele Denning
Edward Jonathan Tymms Shuckburgh
Christopher Jason Gatenby
Accounts type
Group
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
24
Outstanding
23
Part satisfied
0
Satisfied
1

Officers 25 active

Officer details are public data from the Companies House register.

Kadakia, Ripan
LLP Member · Appointed 1 June 2026
Born April 1981 (45)
Pujolle, Heloise
LLP Member · Appointed 1 April 2025
Born December 1985 (40)
Stypulkowski, Jan
LLP Member · Appointed 1 April 2024
Born July 1982 (44)
LLP Member · Appointed 3 May 2022
Born October 1975 (51)
LLP Designated Member · Appointed 19 April 2022
Born May 1980 (46)
Minerva Acquisition 2 Lp
Corporate LLP Member · Appointed 2 March 2021
Minerva Acquisition 4 Lp
Corporate LLP Member · Appointed 2 March 2021
LLP Member · Appointed 1 April 2020
Born February 1986 (40)
Candelier, Raphael
LLP Member · Appointed 1 April 2020
Born September 1980 (46)
Hoas Hobson, Sophie
LLP Member · Appointed 1 April 2020
Born November 1979
LLP Member · Appointed 1 April 2020
Born February 1985 (41)
Sassi, Adrien
LLP Member · Appointed 1 April 2020
Born June 1986 (40)
Servant, Matthieu
LLP Member · Appointed 1 April 2020
Born April 1980 (46)
Weltin, Tobias
LLP Member · Appointed 1 April 2020
Born June 1988 (38)
LLP Member · Appointed 1 August 2018
Born July 1979 (47)
Johnson, Henry
LLP Member · Appointed 1 April 2018
Born March 1982 (44)
Jabalot, Guillaume Antoine Julien Charles
LLP Member · Appointed 19 May 2017
Born June 1974 (52)
LLP Member · Appointed 1 April 2017
Born June 1969 (57)
Peguilhan, Antoine De
LLP Member · Appointed 1 April 2017
Born November 1977
Fischer, Daniel
LLP Member · Appointed 13 October 2015
Born August 1977 (49)
LLP Member · Appointed 1 June 2015
Born October 1977 (49)
LLP Designated Member · Appointed 4 April 2008
Born October 1975 (51)
LLP Designated Member · Appointed 2 April 2007
Born June 1969 (57)
LLP Member · Appointed 2 April 2007
Born March 1965 (61)
Montagu Equity Limited
Corporate LLP Member · Appointed 2 April 2007
Officer history (46 former)
1 June 2026
Appointed Kadakia, Ripan as LLP Member
30 May 2026
Resigned Stokhuyzen, Wiet Austin as LLP Member
31 May 2025
Resigned Clifford, Cathy as LLP Member
1 May 2025
Resigned Druais, Antoine as LLP Member
1 April 2025
Appointed Pujolle, Heloise as LLP Member
31 December 2024
Resigned Lohner, Frank Peter as LLP Member
31 July 2024
Resigned Tunney, Ronan Patrick as LLP Member
31 July 2024
Resigned Czarnowski, Pawel as LLP Member
1 April 2024
Appointed Druais, Antoine as LLP Member
1 April 2024
Appointed Stypulkowski, Jan as LLP Member
31 January 2024
Resigned Rose S.A.M. as Corporate LLP Member
1 September 2023
Resigned Rumeu, Claudia Paniker as LLP Member
20 August 2023
Resigned Lloyd-Evans, Thomas as LLP Member
31 March 2023
Resigned Carratt, Michael James as LLP Member
31 December 2022
Resigned Hislop, Graham as LLP Designated Member
3 May 2022
Appointed Cochrane, Timothy James as LLP Member
19 April 2022
Appointed Denning, Louise Noele as LLP Designated Member
1 April 2022
Appointed Carratt, Michael James as LLP Member
31 January 2022
Resigned Rose S.A.M. as Corporate LLP Designated Member
31 January 2022
Appointed Rose S.A.M. as Corporate LLP Member
2 March 2021
Appointed Minerva Acquisition 4 Lp as Corporate LLP Member
2 March 2021
Appointed Minerva Acquisition 2 Lp as Corporate LLP Member
2 February 2021
Resigned Chalaczkiewicz, Michal Zygmunt as LLP Member
31 October 2020
Resigned Moubarak, Ramzi as LLP Member
1 April 2020
Appointed Rumeu, Claudia Paniker as LLP Member
1 April 2020
Appointed Hoas Hobson, Sophie as LLP Member
1 April 2020
Appointed Bokhove, Borut Alexander as LLP Member
1 April 2020
Appointed Candelier, Raphael as LLP Member
1 April 2020
Appointed Leitner-Dietmaier, Christoph Severin as LLP Member
1 April 2020
Appointed Sassi, Adrien as LLP Member
1 April 2020
Appointed Czarnowski, Pawel as LLP Member
1 April 2020
Appointed Lloyd-Evans, Thomas as LLP Member
1 April 2020
Appointed Weltin, Tobias as LLP Member
1 April 2020
Appointed Servant, Matthieu as LLP Member
30 April 2019
Resigned Berger-Duquene, Sylvain as LLP Member
27 September 2018
Appointed Moubarak, Ramzi as LLP Member
3 September 2018
Appointed Tunney, Ronan Patrick as LLP Member
1 August 2018
Appointed Lawrence, Richard as LLP Member
1 April 2018
Appointed Johnson, Henry as LLP Member
28 February 2018
Resigned Hansen, Mads Peter as LLP Member
20 January 2018
Resigned Pooler, Simon Felix as LLP Member
31 December 2017
Appointed Rose S.A.M. as Corporate LLP Designated Member
31 December 2017
Resigned Masterson, Christopher Mary as LLP Designated Member
20 July 2017
Resigned Dabbous, Alexander Charles as LLP Member
19 May 2017
Appointed Jabalot, Guillaume Antoine Julien Charles as LLP Member
19 May 2017
Resigned Matafan Sc as Corporate LLP Member
27 April 2017
Resigned Leusch, Sebastien Andre as LLP Member
1 April 2017
Appointed Peguilhan, Antoine De as LLP Member
1 April 2017
Appointed Lohner, Frank Peter as LLP Member
1 April 2017
Appointed Morgan, Daniel John as LLP Member
22 December 2016
Resigned O'Brien, Vincent Gerald as LLP Member
10 December 2015
Resigned Mpe Retention Limited as Corporate LLP Member
13 October 2015
Appointed Fischer, Daniel as LLP Member
1 June 2015
Appointed Ambrosi, Pascal Ange as LLP Member
31 May 2015
Resigned Greensmith, Anthony Michael as LLP Member
15 May 2015
Resigned Jabalot, Guillaume as LLP Member
15 May 2015
Appointed Matafan Sc as Corporate LLP Member
14 April 2014
Resigned Flargo Capital as Corporate LLP Member
14 April 2014
Appointed Berger-Duquene, Sylvain as LLP Member
1 April 2014
Appointed Hansen, Mads Peter as LLP Member
25 March 2014
Resigned Prach, Jean-Michel as LLP Member
31 January 2014
Resigned Shinder, Alexander Gabriel as LLP Member
30 November 2013
Resigned Weiss, Jens as LLP Member
21 November 2013
Resigned Raffray, Sebastien as LLP Member
31 August 2013
Resigned Kroha, Peter as LLP Member
30 April 2013
Resigned Berger-Duquenne, Sylvain as LLP Member
30 April 2013
Appointed Flargo Capital as Corporate LLP Member
28 February 2013
Resigned Codling, James Robert as LLP Member
20 September 2012
Resigned Sjogren, Mikael Vilhelm as LLP Member
18 September 2012
Resigned Rasmussen, Christian as LLP Member
31 August 2012
Resigned Von Raussendorff, Arndt as LLP Member
30 November 2011
Resigned Persistence Ab as Corporate LLP Member
30 November 2011
Resigned Helling, Nico as LLP Member
1 April 2011
Appointed Mpe Retention Limited as Corporate LLP Member
1 April 2011
Appointed Rasmussen, Christian as LLP Member
1 April 2011
Appointed Sjogren, Mikael Vilhelm as LLP Member
1 April 2011
Appointed Leusch, Sebastien Andre as LLP Member
19 January 2011
Resigned Duckworth, Heidi as LLP Member
11 January 2011
Appointed Prach, Jean-Michel as LLP Member
11 January 2011
Appointed Chalaczkiewicz, Michal Zygmunt as LLP Member
31 August 2010
Resigned Burgess, Robert John as LLP Member
31 December 2009
Resigned Dahlberg, Peter as LLP Member
31 December 2009
Appointed Persistence Ab as Corporate LLP Member
15 November 2009
Resigned Zairi, Meriem as LLP Member
30 June 2009
Resigned Chaloner, Thomas Eric as LLP Member
27 February 2009
Resigned Bergot, Quentin as LLP Member
30 June 2008
Resigned Jamieson, Nicholas Alister as LLP Member
4 April 2008
Appointed Weiss, Jens as LLP Member
4 April 2008
Appointed Shuckburgh, Edward Jonathan Tymms as LLP Designated Member
4 April 2008
Appointed Raffray, Sebastien as LLP Member
4 April 2008
Appointed Von Raussendorff, Arndt as LLP Member
4 April 2008
Appointed Codling, James Robert as LLP Member
4 April 2008
Appointed Dabbous, Alexander Charles as LLP Member
4 April 2008
Appointed Zairi, Meriem as LLP Member
31 December 2007
Resigned Roddis, Simon James Edward as LLP Member
12 September 2007
Appointed Duckworth, Heidi as LLP Member
3 September 2007
Appointed Jabalot, Guillaume as LLP Member
3 September 2007
Appointed Bergot, Quentin as LLP Member
18 July 2007
Appointed Dahlberg, Peter as LLP Member
1 June 2007
Appointed Greensmith, Anthony Michael as LLP Member
2 April 2007
Appointed Pooler, Simon Felix as LLP Member
2 April 2007
Appointed Shinder, Alexander Gabriel as LLP Member
2 April 2007
Appointed Kroha, Peter as LLP Member
2 April 2007
Appointed Clifford, Cathy as LLP Member
2 April 2007
Appointed Helling, Nico as LLP Member
2 April 2007
Appointed O'Brien, Vincent Gerald as LLP Member
2 April 2007
Appointed Burgess, Robert John as LLP Member
2 April 2007
Appointed Chaloner, Thomas Eric as LLP Member
2 April 2007
Appointed Jamieson, Nicholas Alister as LLP Member
2 April 2007
Appointed Berger-Duquenne, Sylvain as LLP Member
2 April 2007
Appointed Montagu Equity Limited as Corporate LLP Member
2 April 2007
Appointed Stokhuyzen, Wiet Austin as LLP Member
2 April 2007
Appointed Dunfoy, Mark Patrick as LLP Member
2 April 2007
Appointed Roddis, Simon James Edward as LLP Member
2 April 2007
Appointed Gatenby, Christopher Jason as LLP Designated Member
25 May 2006
Appointed Hislop, Graham as LLP Designated Member
25 May 2006
Appointed Masterson, Christopher Mary as LLP Designated Member

Ownership 3 active

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

Individual · Notified 18 July 2022
Has significant influence or control
British
Born May 1980 (46)
Individual · Notified 1 January 2017
Has significant influence or control
English
Born October 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1969 (57)

Other holdings 43

Companies where Montagu Private Equity LLP is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control (as a firm)
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (11)
1 October 2024
Ceased Timothy James Cochrane — Has significant influence or control
1 October 2024
Ceased Pascal Ange Ambrosi — Has significant influence or control
1 October 2024
Ceased Daniel Fischer — Has significant influence or control
1 October 2024
Ceased Guillaume Jabalot — Has significant influence or control
1 October 2024
Ceased Mark Patrick Dunfoy — Has significant influence or control
1 October 2024
Ceased Wiet Stokhuyzen — Has significant influence or control
31 January 2022
Ceased Christopher Mary Masterson — Has significant influence or control
1 July 2020
Ceased Michal Zygmunt Chalaczkiewicz — Has significant influence or control
30 April 2018
Ceased Sylvain Berger-Duquene — Has significant influence or control
19 May 2017
Ceased Matafan SC — Has significant influence or control
19 October 2016
Ceased Simon Felix Pooler — Has significant influence or control

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Montagu Private Equity LLP This company
Abbot Datastore Limited Owns 75–100% of shares (as a firm)
Aqualung UK Distribution Limited Proposed for strike-offHas significant influence or control
Archive Document Data Storage Limited Owns 75–100% of shares
Archive Management Systems Limited Owns 75–100% of shares
Atlantic UK Bidco Limited Has significant influence or control
Blue Holdco Limited Has significant influence or control
Blue Midco Limited Owns 75–100% of shares
Blue Bidco Limited Owns 75–100% of shares
Box-It Central Limited Owns 75–100% of shares (as a firm)
Box-It Data Management Limited Owns 75–100% of shares (as a firm)
Box-It Outsourcing Limited Owns 75–100% of shares
Box-It Document Solutions Limited Owns 75–100% of shares
Box-It U.K. Ltd Owns 75–100% of shares
Box-It East Limited Owns 75–100% of shares (as a firm)
Box-It South East Ltd Owns 75–100% of shares
C21 Data Services Limited Owns 75–100% of shares (as a firm)
CG Archive Limited Owns 75–100% of shares (as a firm)
Cogent Data Solutions Limited Owns 75–100% of shares
FP Bidco Limited Has significant influence or control
FP Equityco Limited Owns 75–100% of shares
Funeral Partners Topco Limited Owns 75–100% of shares
Ian Firth Limited Owns 75–100% of shares (as a firm)

What Montagu Private Equity say about themselves

“Finding and growing the businesses that make the world work.”

— from montagu.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a member
2 June 2026Termination of appointment of a member
27 May 2026Confirmation statement with no updates25 May 2026
28 January 2026Member's details changed
17 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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