MONTAGU HOLDINGS LIMITED

Company summary

Company number: 04464887
Status: ACTIVE
Incorporated / age: 19 June 200224 years
Registered office: 5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 8 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HPE PARTNERS LIMITED
DMXG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Vicki ACTIVE	Secretary	14 Apr 2008				2, More London Riverside, London, SE1 2AP
DENNING, Louise Noele ACTIVE	Director	01 Aug 2022		United Kingdom	May 1980	2, More London Riverside, London, SE1 2AP, United Kingdom
GATENBY, Christopher Jason ACTIVE	Director	04 Jan 2010		United Kingdom	June 1969	2, More London Riverside, London, SE1 2AP
SHUCKBURGH, Edward Jonathan Tymms ACTIVE	Director	21 Feb 2024		United Kingdom	October 1975	2, More London Riverside, London, SE1 2AP, United Kingdom
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	19 Jun 2002	07 Mar 2003			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BRINE, Lisa RESIGNED	Secretary	01 Aug 2007	14 Apr 2008			21 Oaklands, Haslemere, Surrey, GU27 3RD
HARRIS, Stephen RESIGNED	Secretary	30 Jun 2007	01 Aug 2007			60 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB
HAWORTH, Susan Mary RESIGNED	Secretary	07 Mar 2003	30 Jun 2007			33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU
BERGER DUQUENE, Sylvain RESIGNED	Director	20 Oct 2004	02 Apr 2007		April 1970	47 Rue De Prony, 75017, Paris, FOREIGN, France
BURNETT, David Henry RESIGNED	Director	12 Sep 2003	26 Apr 2006	United Kingdom	December 1951	Faircroft, Vale Of Health, London, NW3 1AN
CHALONER, Thomas Eric RESIGNED	Director	15 Mar 2006	02 Apr 2007	England	April 1963	5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
COLLETT, Brian RESIGNED	Nominee Director	19 Jun 2002	28 Jun 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
COTTERILL, Ian Christopher RESIGNED	Director	17 Mar 2003	12 Sep 2003	England	December 1948	1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
DUNFOY, Mark Patrick RESIGNED	Director	17 Mar 2003	02 Apr 2007	England	March 1965	11 Heathviews Gardens, London, SW15 3SZ
FARLEY, David Allan RESIGNED	Director	28 Jun 2002	30 Sep 2005	United Kingdom	February 1962	22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
GATENBY, Christopher Jason RESIGNED	Director	26 Aug 2003	02 Apr 2007	United Kingdom	June 1969	18 Saint James Lane, Winchester, Hampshire, SO22 4NX
GILL, Christopher Paul RESIGNED	Director	17 Mar 2003	28 Mar 2007	England	December 1957	Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
GOODWIN, Philip RESIGNED	Director	28 Jun 2002	26 Nov 2005	United Kingdom	February 1961	Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ
GUILLEMIN, Mathieu Jacques RESIGNED	Director	26 Aug 2003	29 May 2006		December 1970	5, Rue Des Lions Saint Paul, Paris, 75004, FOREIGN, France
HAMMOND, Nigel Derek RESIGNED	Director	28 Jun 2002	29 Sep 2006	United Kingdom	June 1964	Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB
HELLING, Nico RESIGNED	Director	15 Jun 2005	02 Apr 2007		June 1969	Meerhofstr. 9, Meerbusch (Struemp), 40670, Germany
HISLOP, Graham RESIGNED	Director	23 Jun 2004	31 Jul 2022	United Kingdom	September 1962	2, More London Riverside, London, SE1 2AP, United Kingdom
KROHA, Peter RESIGNED	Director	15 Jun 2005	02 Apr 2007		October 1971	Achenbachstr. 107 D-40237, Dusseldorf, FOREIGN, Germany
LEROY, Denis Andre Jacques RESIGNED	Director	17 Mar 2004	26 Oct 2006		September 1963	28 Avenue Foch, La Garenne Colombes 92250, France
LYONS, Matthew William RESIGNED	Director	15 Jun 2005	28 Mar 2007	United Kingdom	September 1971	60 Halliford Street, London, N1 3EQ
MASTERSON, Christopher Mary RESIGNED	Director	28 Jun 2002	31 Jan 2022	Monaco	October 1956	2, More London Riverside, London, SE1 2AP, United Kingdom
O'BRIEN, Vincent Gerald RESIGNED	Director	28 Jun 2002	02 Apr 2007	England	January 1958	8 Vineyard Hill, Wimbledon, London, SW19 7JH
POOLER, Simon Felix RESIGNED	Director	17 Mar 2003	02 Apr 2007	United Kingdom	August 1966	Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
RODDIS, Simon James Edward RESIGNED	Director	26 Aug 2003	02 Apr 2007	United Kingdom	December 1968	The Old Farmhouse 36 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN
SHINDER, Alexander Gabriel RESIGNED	Director	17 Mar 2003	02 Apr 2007		January 1959	14 Nassington Road, London, NW3 2UD
STOKHUYZEN, Wiet Austin RESIGNED	Director	15 Jun 2006	02 Apr 2007	United Kingdom	March 1972	51 Hazlewell Road, London, SW15 6UT

BROOKS, Vicki ACTIVE
Role: Secretary
Appointed on: 14 Apr 2008
Address: 2, More London Riverside, London, SE1 2AP

DENNING, Louise Noele ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

GATENBY, Christopher Jason ACTIVE
Role: Director
Appointed on: 04 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 2, More London Riverside, London, SE1 2AP

SHUCKBURGH, Edward Jonathan Tymms ACTIVE
Role: Director
Appointed on: 21 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 2002
Resigned on: 07 Mar 2003
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BRINE, Lisa RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 14 Apr 2008
Address: 21 Oaklands, Haslemere, Surrey, GU27 3RD

HARRIS, Stephen RESIGNED
Role: Secretary
Appointed on: 30 Jun 2007
Resigned on: 01 Aug 2007
Address: 60 Gloucester Road, New Barnet, Hertfordshire, EN5 1NB

HAWORTH, Susan Mary RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 30 Jun 2007
Address: 33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU

BERGER DUQUENE, Sylvain RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 02 Apr 2007
Date of birth: April 1970
Address: 47 Rue De Prony, 75017, Paris, FOREIGN, France

BURNETT, David Henry RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 26 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Faircroft, Vale Of Health, London, NW3 1AN

CHALONER, Thomas Eric RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: April 1963
Address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

COLLETT, Brian RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 2002
Resigned on: 28 Jun 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

COTTERILL, Ian Christopher RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 12 Sep 2003
Country of Residence: England
Date of birth: December 1948
Address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT

DUNFOY, Mark Patrick RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: March 1965
Address: 11 Heathviews Gardens, London, SW15 3SZ

FARLEY, David Allan RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW

GATENBY, Christopher Jason RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 18 Saint James Lane, Winchester, Hampshire, SO22 4NX

GILL, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 28 Mar 2007
Country of Residence: England
Date of birth: December 1957
Address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT

GOODWIN, Philip RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 26 Nov 2005
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ

GUILLEMIN, Mathieu Jacques RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 29 May 2006
Date of birth: December 1970
Address: 5, Rue Des Lions Saint Paul, Paris, 75004, FOREIGN, France

HAMMOND, Nigel Derek RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 29 Sep 2006
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Rust Hall, Langton Road, Tunbridge Wells, Kent, TN3 0BB

HELLING, Nico RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 02 Apr 2007
Date of birth: June 1969
Address: Meerhofstr. 9, Meerbusch (Struemp), 40670, Germany

HISLOP, Graham RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

KROHA, Peter RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 02 Apr 2007
Date of birth: October 1971
Address: Achenbachstr. 107 D-40237, Dusseldorf, FOREIGN, Germany

LEROY, Denis Andre Jacques RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 26 Oct 2006
Date of birth: September 1963
Address: 28 Avenue Foch, La Garenne Colombes 92250, France

LYONS, Matthew William RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 28 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 60 Halliford Street, London, N1 3EQ

MASTERSON, Christopher Mary RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 Jan 2022
Country of Residence: Monaco
Date of birth: October 1956
Address: 2, More London Riverside, London, SE1 2AP, United Kingdom

O'BRIEN, Vincent Gerald RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: January 1958
Address: 8 Vineyard Hill, Wimbledon, London, SW19 7JH

POOLER, Simon Felix RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Cherry Tree House, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ

RODDIS, Simon James Edward RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Old Farmhouse 36 High Street, Easton On The Hill, Stamford, Lincolnshire, PE9 3LN

SHINDER, Alexander Gabriel RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 02 Apr 2007
Date of birth: January 1959
Address: 14 Nassington Road, London, NW3 2UD

STOKHUYZEN, Wiet Austin RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 51 Hazlewell Road, London, SW15 6UT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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