- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
MONTAGU IV NOMINEES LIMITED
MONTAGU IV NOMINEES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10367828). UBO chain traced 18 hops, 3 owners, 9 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-09-09
- Legal form
- ltd
- Activity
- 64301
- Registered office
- 5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MONTAGU IV NOMINEES LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MONTAGU IV NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10367828
- Status
- active
- Type
- ltd
- Incorporated
- 2016-09-09
- Registered office
- 5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
- SIC
- 64301
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DENNING, Louise Noele
- director · British · appointed 2022-08-01 · Companies House
- GATENBY, Christopher Jason
- director · British · appointed 2016-09-09 · Companies House
- Mllp Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-09-09 · CH · PSC register
Also holds roles at 21 other companies- MVI AGGREGATOR GP LIMITEDbeneficial owner
- MPE G.P. (SCOTLAND) LIMITEDbeneficial owner
- MML II LIMITEDbeneficial owner
- MONTAGU PRIVATE EQUITY LLP
- corporate director · appointed 2025-04-11 · Companies House
- corporate director · appointed 2016-09-09 · resigned · Companies House
- SHUCKBURGH, Edward Jonathan Tymms
- director · English · appointed 2024-02-21 · Companies House
- HISLOP, Graham
- director · British · appointed 2016-09-09 · resigned · Companies House
- LAWRENCE, Richard
- director · British · appointed 2025-03-31 · resigned · Companies House
- MASTERSON, Christopher Mary
- director · British · appointed 2016-09-09 · resigned · Companies House
- STOKHUYZEN, Wiet Austin
- director · British · appointed 2016-09-09 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MONTAGU IV NOMINEES LIMITED?
- What is MONTAGU IV NOMINEES LIMITED's risk level?
- Where does MONTAGU IV NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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