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MENTMORE CAPITAL HOLDINGS LIMITED (15899993)

MENTMORE CAPITAL HOLDINGS LIMITED (15899993) is an active UK company. incorporated on 15 August 2024. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MENTMORE CAPITAL HOLDINGS LIMITED has been registered for 1 year. Current directors include BUTLER, Edward Anthony, LOWE, Alexander Joseph, MELVILLE, Benjamin Noel and 2 others.

Company Number
15899993
Status
active
Type
ltd
Incorporated
15 August 2024
Age
1 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUTLER, Edward Anthony, LOWE, Alexander Joseph, MELVILLE, Benjamin Noel, PAILODZE, Giorgi, SIMMONS, James
SIC Codes
64209

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MENTMORE CAPITAL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15899993

LTD Company

Age

1 Years

Incorporated 15 August 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

26 days left

Last Filed

Made up to N/A

Next Due

Due by 15 May 2026
Period: 15 August 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 9 September 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

27 Old Gloucester Street Holborn London, WC1N 3AX,

Previous Addresses

01.07 Wenlock Studios 50-52 Wharf Road London N1 7EU United Kingdom
From: 15 August 2024To: 28 July 2025
Timeline

7 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Aug 24
Director Joined
Apr 25
Director Joined
Apr 25
Director Joined
Apr 25
Funding Round
Apr 25
Share Issue
Apr 25
Owner Exit
Sept 25
2
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

BUTLER, Edward Anthony

Active
Banbury Road, OxfordOX2 7DY
Born May 1983
Director
Appointed 16 Apr 2025

LOWE, Alexander Joseph

Active
Old Gloucester Street, LondonWC1N 3AX
Born December 1991
Director
Appointed 15 Aug 2024

MELVILLE, Benjamin Noel

Active
Old Gloucester Street, LondonWC1N 3AX
Born October 1987
Director
Appointed 15 Aug 2024

PAILODZE, Giorgi

Active
Shelton Street, LondonWC2H 9JQ
Born June 1987
Director
Appointed 16 Apr 2025

SIMMONS, James

Active
Ben White Blvd #240-5480, AustinTX 78741
Born April 1978
Director
Appointed 16 Apr 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Benjamin Noel Melville

Ceased
Old Gloucester Street, LondonWC1N 3AX
Born October 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Ceased 16 Apr 2025

Mr Alexander Joseph Lowe

Active
Old Gloucester Street, LondonWC1N 3AX
Born December 1991

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 July 2025
CH01Change of Director Details
Change To A Person With Significant Control
28 July 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
28 July 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
28 July 2025
AD01Change of Registered Office Address
Resolution
8 May 2025
RESOLUTIONSResolutions
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Capital Name Of Class Of Shares
1 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
1 May 2025
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
1 May 2025
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
1 May 2025
MAMA
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
31 December 2024
CH01Change of Director Details
Incorporation Company
15 August 2024
NEWINCIncorporation