Who owns MONTAGU V NOMINEES LIMITED?

In the current sources, MONTAGU V NOMINEES LIMITED is connected to MLLP HOLDINGS LIMITED, MLLP HOLDINGS LIMITED, MLLP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONTAGU V NOMINEES LIMITED's risk level?

WhiteIntel flags MONTAGU V NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONTAGU V NOMINEES LIMITED appear across sources?

MONTAGU V NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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MONTAGU V NOMINEES LIMITED

Name: MONTAGU V NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTAGU V NOMINEES LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2016 · Active

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-08-22
Legal form: ltd
Activity: 82990
Registered office: 5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom

/02

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.

Owners / controllers

MONTAGU V NOMINEES LIMITED
- MLLP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MONTAGU V NOMINEES LIMITED
- JADE MIDCO1 LIMITED· beneficial owner100%· via OpenOwnership
- JADE BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- BLUE BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- MV STAR GENERAL PARTNER LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

18 hops lockedSTANDARD

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MONTAGU V NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

26 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
22 Aug 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10340769
Status: active
Type: ltd
Incorporated: 2016-08-22
Registered office: 5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
SIC: 82990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-26

/06

People & control

13 parties · 5 current

Every 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.

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DENNING, Louise Noele
- director · British · appointed 2022-08-01 · Companies House
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GATENBY, Christopher Jason
- director · British · appointed 2016-08-22 · Companies House
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Mllp Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-08-22 · 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
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MONTAGU PRIVATE EQUITY LLP
- corporate director · appointed 2025-04-11 · Companies House
- corporate director · appointed 2016-08-22 · resigned · Companies House
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SHUCKBURGH, Edward Jonathan Tymms
- director · English · appointed 2024-02-21 · Companies House
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BLUE BIDCO LIMITED
Also holds roles at 8 other companies
- Mr Edward Jonathan Tymms Shuckburghbeneficial owner
- WIRELESS LOGIC GROUP LIMITEDbeneficial owner
- Mr Oliver Robert Stewart Tuckerbeneficial owner
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HISLOP, Graham
- director · British · appointed 2016-08-22 · resigned · Companies House
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JADE BIDCO LIMITED
Also holds roles at 2 other companies
- JANE'S GROUP UK LIMITEDbeneficial owner
- JADE MIDCO2 LIMITEDbeneficial owner
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JADE MIDCO1 LIMITED
Also holds roles at 2 other companies
- JADE MIDCO2 LIMITEDbeneficial owner
- JADE PIKCO LIMITEDbeneficial owner
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LAWRENCE, Richard
- director · British · appointed 2025-03-31 · resigned · Companies House
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MASTERSON, Christopher Mary
- director · British · appointed 2016-08-22 · resigned · Companies House
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MV STAR GENERAL PARTNER LIMITED
Also holds roles at 5 other companies
- FP BIDCO LIMITEDbeneficial owner
- Mv Starco Limitedbeneficial owner
- AQUALUNG UK DISTRIBUTION LIMITEDbeneficial owner
●
STOKHUYZEN, Wiet Austin
- director · British · appointed 2016-08-22 · resigned · Companies House

13 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONTAGU V NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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