Montagu Private Equity LLP

Reference number: 460940

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When montagu.com first appeared online, and whether it can receive email
  • What kind of line 020 7336 9959 is
  • Who else gives the postcode SE1 2AP
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (10 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
  • Unable to hold client assets for MiFID activities
    Unable to hold client money or safeguard and administer assets (without arranging) in relation to any investment services and activities (to which MiFID applies)
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
OC319972
Company status
Active
Company type
Limited liability partnership
Incorporated
25 May 2006 (20 years old)
Registered office
5th Floor 2 More London Riverside, London, SE1 2AP, United Kingdom

Directors and company secretaries

Name Role Born Appointed Other companies
Mark Patrick Dunfoy LLP member Mar 1965 2 Apr 2007 33 other companies
Christopher Jason Gatenby LLP designated member Jun 1969 2 Apr 2007 21 other companies
Edward Jonathan Tymms Shuckburgh LLP designated member Oct 1975 4 Apr 2008 59 other companies
Pascal Ange Ambrosi LLP member Oct 1977 1 Jun 2015 6 other companies
Daniel Fischer LLP member Aug 1977 13 Oct 2015 None
Daniel John Morgan LLP member Jun 1969 1 Apr 2017 4 other companies
Antoine De Peguilhan LLP member Nov 1977 1 Apr 2017 None
Guillaume Antoine Julien Charles Jabalot LLP member Jun 1974 19 May 2017 3 other companies
Henry Johnson LLP member Mar 1982 1 Apr 2018 None
Richard Lawrence LLP member Jul 1979 1 Aug 2018 12 other companies
Matthieu Servant LLP member Apr 1980 1 Apr 2020 None
Borut Alexander Bokhove LLP member Feb 1986 1 Apr 2020 4 other companies
Raphael Candelier LLP member Sep 1980 1 Apr 2020 None
Sophie Hoas Hobson LLP member Nov 1979 1 Apr 2020 None
Christoph Severin Leitner-Dietmaier LLP member Feb 1985 1 Apr 2020 7 other companies
Adrien Sassi LLP member Jun 1986 1 Apr 2020 None
Tobias Weltin LLP member Jun 1988 1 Apr 2020 None
Louise Noele Denning LLP designated member May 1980 19 Apr 2022 30 other companies
Timothy James Cochrane LLP member Oct 1975 3 May 2022 3 other companies
Jan Stypulkowski LLP member Jul 1982 1 Apr 2024 None
Heloise Pujolle LLP member Dec 1985 1 Apr 2025 None
Ripan Kadakia LLP member Apr 1981 1 Jun 2026 None
MONTAGU EQUITY LIMITED Corporate LLP member Not published 2 Apr 2007 None
MINERVA ACQUISITION 4 LP Corporate LLP member Not published 2 Mar 2021 None
MINERVA ACQUISITION 2 LP Corporate LLP member Not published 2 Mar 2021 None

Other companies run by these 25 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
120
closed down
30
went insolvent
1

In the full report: all 120 companies, named

  • What each company does, and whether it is still trading
  • Which of these 25 directors sit on each board, and since when
  • The one that went into liquidation or administration
  • The 32 companies these 25 directors run together
  • All 71 people who have ever been directors, with their dates
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Key dates in its history

Montagu Private Equity’s history from the FCA register and Companies House, newest first.

Key events (32) All events (136)

2024

1 October 2024

  • Daniel Fischer no longer has significant control
  • Guillaume Jabalot no longer has significant control
  • Mark Patrick Dunfoy no longer has significant control
  • Pascal Ange Ambrosi no longer has significant control
  • Timothy James Cochrane no longer has significant control
  • Wiet Stokhuyzen no longer has significant control

Companies House

2022

18 July 2022

  • Louise Noele Denning gained significant control
  • Timothy James Cochrane gained significant control

Companies House

31 January 2022

  • Christopher Mary Masterson no longer has significant control

Companies House

2020

1 July 2020

  • Michal Zygmunt Chalaczkiewicz no longer has significant control
  • Pascal Ange Ambrosi gained significant control

Companies House

2019

29 August 2019

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2018

30 April 2018

  • Daniel Fischer gained significant control
  • Sylvain Berger-Duquene no longer has significant control

Companies House

2017

19 May 2017

  • Guillaume Jabalot gained significant control
  • Matafan Sc no longer has significant control

Companies House

10 January 2017

  • FCA imposed a requirement (May control but not hold client money)

FCA register

1 January 2017

  • Edward Jonathan Tymms Shuckburgh gained significant control
  • Matafan Sc gained significant control
  • Michal Zygmunt Chalaczkiewicz gained significant control

Companies House

2016

19 October 2016

  • Simon Felix Pooler no longer has significant control

Companies House

6 April 2016

  • Christopher Jason Gatenby gained significant control
  • Christopher Mary Masterson gained significant control
  • Mark Patrick Dunfoy gained significant control
  • Simon Felix Pooler gained significant control
  • Sylvain Berger-Duquene gained significant control
  • Wiet Stokhuyzen gained significant control

Companies House

18 January 2016

  • FCA imposed a requirement (Unable to hold client assets for MiFID activities)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2007

2 April 2007

  • Became authorised by the FCA

FCA register · Companies House

29 March 2007

  • Regulated by the Financial Services Authority from this date

FCA register

2006

25 May 2006

  • Incorporated at Companies House

Companies House

In the full report: all 136 events

  • All 136 events in its history (32 shown here)
  • Every director appointment and resignation: 102
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Firms connected to Montagu Private Equity

Other FCA-listed firms that share a director, phone number or address with Montagu Private Equity. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
3
share its postcode
3

In the full report: all 3 connected firms, named

  • How each is linked: the same postcode (3)
  • Who links each one: the named directors, with dates
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Firms like Montagu Private Equity

Other firms of the same type (investment or fund manager), nearest first.

In London

UBS Asset Management (UK) LtdLondonAuthorisedUBS Asset Management Funds LtdLondonAuthorisedJ.P. Morgan Markets LimitedLondonAuthorisedRevolut Trading LtdLondonAuthorisedBlackRock Advisors (UK) LimitedLondonAuthorisedBlackRock Fund Managers LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Montagu Private Equity

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 120 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 136 events in its history
  • 3 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Montagu Private Equity LLP FCA authorised?
Yes, Montagu Private Equity LLP (FRN 460940) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2007 and works as an investment or fund manager. The FCA has placed 2 limits on what it may do.
What is Montagu Private Equity’s phone number and website?
The FCA register lists the phone number 020 7336 9959 and the website montagu.com for Montagu Private Equity. If you were given different contact details, use these to check with the firm before going any further.
Is Montagu Private Equity a scam or clone?
Montagu Private Equity is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Montagu Private Equity?
It may control client money but not hold it. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Montagu Private Equity to the Financial Ombudsman Service, free of charge.
Who owns Montagu Private Equity?
Companies House lists 3 people with significant control of Montagu Private Equity: Ms Louise Noele Denning (significant influence or control), Mr Edward Jonathan Tymms Shuckburgh (significant influence or control) and Christopher Jason Gatenby (significant influence or control). Before that, it was controlled by Mr Christopher Mary Masterson, Sylvain Berger-Duquene and Mr Simon Felix Pooler.
Who runs Montagu Private Equity?
Companies House lists 25 directors of Montagu Private Equity: Mark Patrick Dunfoy, Christopher Jason Gatenby, Edward Jonathan Tymms Shuckburgh, Pascal Ange Ambrosi, Daniel Fischer, Daniel John Morgan and 19 more.
How long has Montagu Private Equity been in business?
The company was formed on 25 May 2006, and has held its current FCA authorisation since April 2007.

Sources and links

The full report on Montagu Private Equity LLP

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