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Mentmore Capital Holdings Limited

Mentmore Capital Holdings Limited is an active company incorporated on 15 August 2024 with the registered office located in London, Greater London. Mentmore Capital Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15899993
Private limited company
Age
1 year 2 months
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (2 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 15 May 2026 (6 months remaining)
Address
27 Old Gloucester Street
Holborn
London
WC1N 3AX
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 01.07 Wenlock Studios 50-52 Wharf Road London N1 7EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Director • Director • Investor Director • British,irish • Lives in England • Born in May 1983
Director • New Zealander • Lives in England • Born in Oct 1987
Director • Investor Director • American • Lives in Poland • Born in Apr 1978
Director • British • Lives in England • Born in Dec 1991
Director • Investor Director • Georgian • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mentmore Aqva Limited
Alexander Joseph Lowe and Benjamin Noel Melville are mutual people.
Active
Rowleys Of Northwich Limited
Benjamin Noel Melville is a mutual person.
Active
Servicom (High Tech) Limited
Edward Anthony Butler is a mutual person.
Active
Hamilton Patrick
Edward Anthony Butler is a mutual person.
Active
PV Holdco Limited
Edward Anthony Butler is a mutual person.
Active
Primrose Lynch
Edward Anthony Butler is a mutual person.
Active
Mentmore Capital Partners Limited
Alexander Joseph Lowe is a mutual person.
Active
Space Financial Digital Services Topco Limited
Edward Anthony Butler is a mutual person.
Active
Financials
Mentmore Capital Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr Giorgi Pailodze Details Changed
1 Month Ago on 3 Sep 2025
Mr Alexander Joseph Lowe Details Changed
3 Months Ago on 28 Jul 2025
Mr Alexander Joseph Lowe Details Changed
3 Months Ago on 28 Jul 2025
Mr Benjamin Noel Melville Details Changed
3 Months Ago on 28 Jul 2025
Mr Benjamin Noel Melville (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Mr Alexander Joseph Lowe (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Benjamin Noel Melville (PSC) Resigned
6 Months Ago on 16 Apr 2025
James Simmons Appointed
6 Months Ago on 16 Apr 2025
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 9 Sep 2025
Cessation of Benjamin Noel Melville as a person with significant control on 16 April 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Giorgi Pailodze on 3 September 2025
Submitted on 3 Sep 2025
Director's details changed for Mr Alexander Joseph Lowe on 28 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Alexander Joseph Lowe on 28 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Alexander Joseph Lowe as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Benjamin Noel Melville on 28 July 2025
Submitted on 28 Jul 2025
Change of details for Mr Benjamin Noel Melville as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 01.07 Wenlock Studios 50-52 Wharf Road London N1 7EU United Kingdom to 27 Old Gloucester Street Holborn London WC1N 3AX on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 8 May 2025
Repayment History
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