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.

Identity

Check their details

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.

Company details

From the company's Companies House record.

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

Current directors and secretaries

Name Role Born Appointed
Mark Patrick Dunfoy LLP member Mar 1965 2 Apr 2007
Christopher Jason Gatenby LLP designated member Jun 1969 2 Apr 2007
Edward Jonathan Tymms Shuckburgh LLP designated member Oct 1975 4 Apr 2008
Pascal Ange Ambrosi LLP member Oct 1977 1 Jun 2015
Daniel Fischer LLP member Aug 1977 13 Oct 2015
Daniel John Morgan LLP member Jun 1969 1 Apr 2017
Antoine De Peguilhan LLP member Nov 1977 1 Apr 2017
Guillaume Antoine Julien Charles Jabalot LLP member Jun 1974 19 May 2017
Henry Johnson LLP member Mar 1982 1 Apr 2018
Richard Lawrence LLP member Jul 1979 1 Aug 2018
Adrien Sassi LLP member Jun 1986 1 Apr 2020
Raphael Candelier LLP member Sep 1980 1 Apr 2020
Sophie Hoas Hobson LLP member Nov 1979 1 Apr 2020
Christoph Severin Leitner-Dietmaier LLP member Feb 1985 1 Apr 2020
Borut Alexander Bokhove LLP member Feb 1986 1 Apr 2020
Matthieu Servant LLP member Apr 1980 1 Apr 2020
Tobias Weltin LLP member Jun 1988 1 Apr 2020
Louise Noele Denning LLP designated member May 1980 19 Apr 2022
Timothy James Cochrane LLP member Oct 1975 3 May 2022
Jan Stypulkowski LLP member Jul 1982 1 Apr 2024
Heloise Pujolle LLP member Dec 1985 1 Apr 2025
Ripan Kadakia LLP member Apr 1981 1 Jun 2026
MONTAGU EQUITY LIMITED Corporate LLP member Not published 2 Apr 2007
MINERVA ACQUISITION 2 LP Corporate LLP member Not published 2 Mar 2021
MINERVA ACQUISITION 4 LP Corporate LLP member Not published 2 Mar 2021

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    Check your FSCS cover →

  • 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.
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  • 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

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Montagu Private Equity LLP FCA authorised?
Yes, Montagu Private Equity LLP (FRN 460940) is authorised by the FCA to carry out regulated activities.
Is my money safe with Montagu Private Equity?
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.
Is Montagu Private Equity a scam or clone?
Montagu Private Equity is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Montagu Private Equity's Firm Reference Number (FRN)?
Montagu Private Equity's FRN is 460940. You can verify it on the FCA register.