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Officers18

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

MLLP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jan 2003 (21 years ago)

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Summary

NameMLLP HOLDINGS LIMITED
Historical names
  • MONTAGU CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04641061
Incorporation Date17 Jan 2003 (21 years ago) / 822 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MPE K*************

ActiveUnited Kingdom

MPE G**********************

ActiveUnited Kingdom

MPE R****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 2 MORE LONDON RIVERSIDE, SE1 2AP

Officers

corporate

IndividualUnited Kingdom

MONTAGU PRIVATE EQUITY LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gatenby, Christopher Jason

Director


Appointed on04 Jan 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chaloner, Thomas Eric

Director


Appointed on17 Mar 2003

Resigned on03 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, Vicki

Secretary


Appointed on14 Apr 2008

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

nominee-secretary


Appointed on17 Jan 2003

Resigned on07 Mar 2003

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Events

Old value

30 Mar 2007

Name changeMONTAGU CAPITAL LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Appoint person director company with name dateAP01View
28 Sep 2022Accounts with accounts type fullAAView
03 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 May 2024
    due by 08 Jun 2024
  • Last statement dated25 May 2023
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MLLP HOLDINGS LIMITED's headquarters?

MLLP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 2 MORE LONDON RIVERSIDE, SE1 2AP

What is MLLP HOLDINGS LIMITED's industry?

MLLP HOLDINGS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MLLP HOLDINGS LIMITED started?

MLLP HOLDINGS LIMITED was started in 2003

Sources: Companies House