MONTAUK (UK) INVESTMENT HOLDINGS LIMITED

LEI: 5493000JK19CAJF1GN59

Entity

Legal Name

Legal Name Language Code

Legal Address

CAPITAL SQUARE, 58 MORRISON STREET EDINBURGH, Scotland (GB-SCT), EH3 8BP BRITAIN

Headquarters Address

CAPITAL SQUARE, 58 MORRISON STREET EDINBURGH, Scotland (GB-SCT), EH3 8BP BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - Scotland (RA000587)

Registration Authority Entity ID

SC531053

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-29 12:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

I07WOS4YJ0N7YRFE7309

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-03-29 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-01-18 16:47:32

Last Update Date

2025-01-08 11:12:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

I07WOS4YJ0N7YRFE7309

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-03-29 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-01-18 16:47:32

Last Update Date

2025-01-08 11:12:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2023-06-17 05:15:19

Last Update Date

2025-01-08 11:12:59

Next Renewal Date

2026-02-01 12:59:59

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - Scotland (RA000587)

Validation Authority Entity ID

SC531053