Advanced company searchLink opens in new window

MONTAGU PRIVATE EQUITY LLP

Company number OC319972

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Louise Noele Denning Active

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
18 July 2022
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Edward Jonathan Tymms Shuckburgh Active

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
1 January 2017
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Christopher Jason Gatenby Active

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
6 April 2016
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Timothy James Cochrane Ceased

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
18 July 2022
Ceased on
1 October 2024
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Pascal Ange Ambrosi Ceased

Correspondence address
Montagu Private Equity Sas, 41 Avenue George V, Paris, France, 75008
Notified on
1 July 2020
Ceased on
1 October 2024
Date of birth
October 1977
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control

Mr Daniel Fischer Ceased

Correspondence address
Montagu Private Equity Gmbh, Junghofstrasse 22/24, Frankfurt, Germany, 60311
Notified on
30 April 2018
Ceased on
1 October 2024
Date of birth
August 1977
Nationality
German
Country of residence
Germany
Nature of control
Has significant influence or control

Guillaume Jabalot Ceased

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
19 May 2017
Ceased on
1 October 2024
Date of birth
June 1974
Nationality
French
Country of residence
France
Nature of control
Has significant influence or control

Mr Michal Zygmunt Chalaczkiewicz Ceased

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
1 January 2017
Ceased on
1 July 2020
Date of birth
March 1980
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control

Matafan Sc Ceased

Correspondence address
67 Rue Charles Laffitte, Neuilly-Sur-Seine, France, 92200
Notified on
1 January 2017
Ceased on
19 May 2017
Governing law
Legal form
Place registered
Nanterre
Registration number
809 792 633
Incorporated in
France
Nature of control
Has significant influence or control

Mr Mark Patrick Dunfoy Ceased

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
6 April 2016
Ceased on
1 October 2024
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Wiet Stokhuyzen Ceased

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
6 April 2016
Ceased on
1 October 2024
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Mary Masterson Ceased

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
6 April 2016
Ceased on
31 January 2022
Date of birth
October 1956
Nationality
British
Country of residence
Monaco
Nature of control
Has significant influence or control

Sylvain Berger-Duquene Ceased

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
6 April 2016
Ceased on
30 April 2018
Date of birth
April 1970
Nationality
French
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Simon Felix Pooler Ceased

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Notified on
6 April 2016
Ceased on
19 October 2016
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control