MONTAGU PRIVATE EQUITY LLP
MONTAGU PARTNERS LLP

Hellopages » Greater London » Southwark » SE1 2AP
Company number OC319972
Status Active
Incorporation Date 25 May 2006
Company Type Limited Liability Partnership
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Vincent Gerald O'brien as a member on 22 December 2016; Member's details changed for Christopher Jason Gatenby on 21 July 2016; Member's details changed for Michal Zygmunt Chalaczkiewicz on 1 August 2016. The most likely internet sites of MONTAGU PRIVATE EQUITY LLP are www.montaguprivateequity.co.uk, and www.montagu-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Montagu Private Equity Llp is a Limited Liability Partnership. The company registration number is OC319972. Montagu Private Equity Llp has been working since 25 May 2006. The present status of the company is Active. The registered address of Montagu Private Equity Llp is 2 More London Riverside London Se1 2ap. . GATENBY, Christopher Jason is a LLP Designated Member of the company. HISLOP, Graham is a LLP Designated Member of the company. MASTERSON, Christopher Mary is a LLP Designated Member of the company. AMBROSI, Pascal Ange is a LLP Member of the company. BERGER-DUQUENE, Sylvain is a LLP Member of the company. CHALACZKIEWICZ, Michal Zygmunt is a LLP Member of the company. CLIFFORD, Cathy is a LLP Member of the company. DABBOUS, Alexander Charles is a LLP Member of the company. DUNFOY, Mark Patrick is a LLP Member of the company. FISCHER, Daniel is a LLP Member of the company. HANSEN, Mads Peter is a LLP Member of the company. LEUSCH, Sebastien Andre is a LLP Member of the company. POOLER, Simon Felix is a LLP Member of the company. SHUCKBURGH, Edward Jonathan Tymms is a LLP Member of the company. STOKHUYSEN, Wiet Austin is a LLP Member of the company. MATAFAN SC is a LLP Member of the company. MONTAGU EQUITY LIMITED is a LLP Member of the company. LLP Member BERGER-DUQUENNE, Sylvain has been resigned. LLP Member BERGOT, Quentin has been resigned. LLP Member BURGESS, Robert John has been resigned. LLP Member CHALONER, Thomas Eric has been resigned. LLP Member CODLING, James Robert has been resigned. LLP Member DAHLBERG, Peter has been resigned. LLP Member DUCKWORTH, Heidi has been resigned. LLP Member GREENSMITH, Anthony Michael has been resigned. LLP Member HELLING, Nico has been resigned. LLP Member JABALOT, Guillaume has been resigned. LLP Member JAMIESON, Nicholas Alister has been resigned. LLP Member KROHA, Peter has been resigned. LLP Member O'BRIEN, Vincent Gerald has been resigned. LLP Member PRACH, Jean-Michel has been resigned. LLP Member RAFFRAY, Sebastien has been resigned. LLP Member RASMUSSEN, Christian has been resigned. LLP Member RODDIS, Simon James Edward has been resigned. LLP Member SHINDER, Alexander Gabriel has been resigned. LLP Member SJOGREN, Mikael Vilhelm has been resigned. LLP Member VON RAUSSENDORFF, Arndt has been resigned. LLP Member WEISS, Jens has been resigned. LLP Member ZAIRI, Meriem has been resigned. LLP Member FLARGO CAPITAL has been resigned. LLP Member MPE RETENTION LIMITED has been resigned. LLP Member PERSISTENCE AB has been resigned.


Current Directors

LLP Designated Member
GATENBY, Christopher Jason
Appointed Date: 02 April 2007
56 years old
LLP Designated Member
HISLOP, Graham
Appointed Date: 25 May 2006
63 years old
LLP Designated Member
MASTERSON, Christopher Mary
Appointed Date: 25 May 2006
69 years old
LLP Member
AMBROSI, Pascal Ange
Appointed Date: 01 June 2015
48 years old
LLP Member
BERGER-DUQUENE, Sylvain
Appointed Date: 14 April 2014
55 years old
LLP Member
CHALACZKIEWICZ, Michal Zygmunt
Appointed Date: 11 January 2011
45 years old
LLP Member
CLIFFORD, Cathy
Appointed Date: 02 April 2007
58 years old
LLP Member
DABBOUS, Alexander Charles
Appointed Date: 04 April 2008
48 years old
LLP Member
DUNFOY, Mark Patrick
Appointed Date: 02 April 2007
60 years old
LLP Member
FISCHER, Daniel
Appointed Date: 13 October 2015
48 years old
LLP Member
HANSEN, Mads Peter
Appointed Date: 01 April 2014
52 years old
LLP Member
LEUSCH, Sebastien Andre
Appointed Date: 01 April 2011
50 years old
LLP Member
POOLER, Simon Felix
Appointed Date: 02 April 2007
59 years old
LLP Member
SHUCKBURGH, Edward Jonathan Tymms
Appointed Date: 04 April 2008
50 years old
LLP Member
STOKHUYSEN, Wiet Austin
Appointed Date: 02 April 2007
53 years old
LLP Member
MATAFAN SC
Appointed Date: 15 May 2015
LLP Member
MONTAGU EQUITY LIMITED
Appointed Date: 02 April 2007

Resigned Directors

LLP Member
BERGER-DUQUENNE, Sylvain
Resigned: 30 April 2013
Appointed Date: 02 April 2007
55 years old
LLP Member
BERGOT, Quentin
Resigned: 27 February 2009
Appointed Date: 03 September 2007
57 years old
LLP Member
BURGESS, Robert John
Resigned: 31 August 2010
Appointed Date: 02 April 2007
55 years old
LLP Member
CHALONER, Thomas Eric
Resigned: 30 June 2009
Appointed Date: 02 April 2007
62 years old
LLP Member
CODLING, James Robert
Resigned: 28 February 2013
Appointed Date: 04 April 2008
48 years old
LLP Member
DAHLBERG, Peter
Resigned: 31 December 2009
Appointed Date: 18 July 2007
50 years old
LLP Member
DUCKWORTH, Heidi
Resigned: 19 January 2011
Appointed Date: 12 September 2007
49 years old
LLP Member
GREENSMITH, Anthony Michael
Resigned: 31 May 2015
Appointed Date: 01 June 2007
54 years old
LLP Member
HELLING, Nico
Resigned: 30 November 2011
Appointed Date: 02 April 2007
56 years old
LLP Member
JABALOT, Guillaume
Resigned: 15 May 2015
Appointed Date: 03 September 2007
51 years old
LLP Member
JAMIESON, Nicholas Alister
Resigned: 30 June 2008
Appointed Date: 02 April 2007
53 years old
LLP Member
KROHA, Peter
Resigned: 31 August 2013
Appointed Date: 02 April 2007
54 years old
LLP Member
O'BRIEN, Vincent Gerald
Resigned: 22 December 2016
Appointed Date: 02 April 2007
68 years old
LLP Member
PRACH, Jean-Michel
Resigned: 25 March 2014
Appointed Date: 11 January 2011
65 years old
LLP Member
RAFFRAY, Sebastien
Resigned: 21 November 2013
Appointed Date: 04 April 2008
48 years old
LLP Member
RASMUSSEN, Christian
Resigned: 18 September 2012
Appointed Date: 01 April 2011
49 years old
LLP Member
RODDIS, Simon James Edward
Resigned: 31 December 2007
Appointed Date: 02 April 2007
57 years old
LLP Member
SHINDER, Alexander Gabriel
Resigned: 31 January 2014
Appointed Date: 02 April 2007
67 years old
LLP Member
SJOGREN, Mikael Vilhelm
Resigned: 20 September 2012
Appointed Date: 01 April 2011
48 years old
LLP Member
VON RAUSSENDORFF, Arndt
Resigned: 31 August 2012
Appointed Date: 04 April 2008
50 years old
LLP Member
WEISS, Jens
Resigned: 30 November 2013
Appointed Date: 04 April 2008
53 years old
LLP Member
ZAIRI, Meriem
Resigned: 15 November 2009
Appointed Date: 04 April 2008
46 years old
LLP Member
FLARGO CAPITAL
Resigned: 14 April 2014
Appointed Date: 30 April 2013
LLP Member
MPE RETENTION LIMITED
Resigned: 10 December 2015
Appointed Date: 01 April 2011
LLP Member
PERSISTENCE AB
Resigned: 30 November 2011
Appointed Date: 31 December 2009

MONTAGU PRIVATE EQUITY LLP Events

22 Dec 2016
Termination of appointment of Vincent Gerald O'brien as a member on 22 December 2016
26 Oct 2016
Member's details changed for Christopher Jason Gatenby on 21 July 2016
24 Oct 2016
Member's details changed for Michal Zygmunt Chalaczkiewicz on 1 August 2016
24 Oct 2016
Member's details changed for Michal Zygmunt Chalaczkiewicz on 1 August 2016
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 153 more events
08 May 2007
New member appointed
08 May 2007
Registered office changed on 08/05/07 from: vintners place upper thames street london EC4V 3PE
05 Apr 2007
Particulars of mortgage/charge
30 Mar 2007
Company name changed montagu partners LLP\certificate issued on 30/03/07
25 May 2006
Incorporation

MONTAGU PRIVATE EQUITY LLP Charges

30 August 2016
Charge code OC31 9972 0006
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
4 August 2016
Charge code OC31 9972 0005
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
9 November 2015
Charge code OC31 9972 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Contains fixed charge…
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2007
Debenture
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MONTAGU PHARMA LIMITED MONTAGU PRIVATE EQUITY ASSOCIATES LLP MONTAGU PROPERTIES LIMITED MONTAGU PROPERTY MAINTENANCE LIMITED MONTAGU PROPERTY SERVICES (SOUTH WEST) LIMITED MONTAGU PROPERTY SERVICES LIMITED MONTAGU PROPERTY SERVICES LONDON LTD