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Company Information for

MENTMORE INVESTMENTS LLP

30 OLD BAILEY, LONDON, EC4M 7AU,
Company Registration Number
OC321162
Limited Liability Partnership
Liquidation

Company Overview

About Mentmore Investments Llp
MENTMORE INVESTMENTS LLP was founded on 2006-07-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Mentmore Investments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MENTMORE INVESTMENTS LLP
 
Legal Registered Office
30 OLD BAILEY
LONDON
EC4M 7AU
Other companies in GU1
 
Filing Information
Company Number OC321162
Company ID Number OC321162
Date formed 2006-07-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799418168  
Last Datalog update: 2023-01-06 14:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTMORE INVESTMENTS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED   MAZARS MR LIMITED
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Companies with same name MENTMORE INVESTMENTS LLP
The following companies were found which have the same name as MENTMORE INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MENTMORE INVESTMENTS LIMITED STATION B P.O.BOX 1417 MONTREAL Prince Edward Island H3B3L2 Dissolved Company formed on the 1939-03-31
MENTMORE INVESTMENTS PTY. LTD. Active Company formed on the 1998-02-18
MENTMORE INVESTMENTS LLC Delaware Unknown

Company Officers of MENTMORE INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
KANGA LTD
 Limited Liability Partnership (LLP) Designated Member 2006-11-29
DEBRA JANE KEATING
 Limited Liability Partnership (LLP) Designated Member 2006-07-24
HUGO OLIVER FITZSTEPHEN KEATING
 Limited Liability Partnership (LLP) Designated Member 2007-05-14
IAN ANTHONY FOSTER
 Limited Liability Partnership (LLP) Member 2013-08-01
JOHN WAYNE HARRIS
 Limited Liability Partnership (LLP) Member 2014-04-06
HIGHWAY DELIVERY SERVICES LIMITED
 Limited Liability Partnership (LLP) Member 2006-07-24
EDWARD HUGO KEATING
 Limited Liability Partnership (LLP) Member 2018-08-01
SHEILA MARY KEATING
 Limited Liability Partnership (LLP) Member 2013-06-01
JEREMY PETER MOORSHEAD
 Limited Liability Partnership (LLP) Member 2016-08-01
PAUL MICHAEL ROBERTS
 Limited Liability Partnership (LLP) Member 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KERN
 Limited Liability Partnership (LLP) Member 2013-08-01 2017-10-12
TIMOTHY FRANCIS ANTHONY WILLIAMS
 Limited Liability Partnership (LLP) Member 2013-08-01 2015-08-15
BARRY JAMES HOLTOM
 Limited Liability Partnership (LLP) Member 2013-08-01 2014-07-28
IAN ANTHONY FOSTER
 Limited Liability Partnership (LLP) Member 2012-10-01 2013-07-31
BARRY JAMES HOLTOM
 Limited Liability Partnership (LLP) Member 2012-10-01 2013-07-31
IAN FOSTER
 Limited Liability Partnership (LLP) Member 2007-08-01 2012-09-30
BARRY JAMES HOLTOM
 Limited Liability Partnership (LLP) Member 2007-08-01 2012-09-30
KANGA LIMITED
 Limited Liability Partnership (LLP) Member 2006-07-24 2009-10-01
NICHOLAS RUDOLPH
 Limited Liability Partnership (LLP) Member 2006-07-24 2009-03-01
JEAN LILIAN SAYERS
 Limited Liability Partnership (LLP) Member 2007-08-01 2009-01-31
HUGO OLIVER FITZSTEPHEN KEATING
 Limited Liability Partnership (LLP) Designated Member 2006-07-24 2006-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA JANE KEATING MENTMORE MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-10-02 CURRENT 2012-10-02 Liquidation
HUGO OLIVER FITZSTEPHEN KEATING MENTMORE MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2012-10-02 CURRENT 2012-10-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Voluntary liquidation Statement of receipts and payments to 2023-12-06
2022-12-18Appointment of a voluntary liquidator
2022-11-16Administrator's progress report
2022-11-16Administrator's progress report
2022-06-13AM06Notice of deemed approval of proposals
2022-05-26AM03Statement of administrator's proposal
2022-05-18LLAD01Change of registered office address for limited liability partnership from 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX to 30 Old Bailey London EC4M 7AU
2022-04-28Appointment of an administrator
2022-04-28AM01Appointment of an administrator
2021-12-03LLMR01LLP Creation of charge with deed OC3211620009 on 2021-11-25
2021-08-03LLCS01Confirmation statement with no updates made up to 2021-07-24
2021-04-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31LLPSC01LLP Notification of Lesiane Marisa Stefanes Ayres as a person with significant control on 2021-03-19
2021-03-31LLPSC07LLP Cessation of Hugo Oliver Fitzstephen Keating as a person with significant control on 2021-03-19
2021-03-25LLAP01Limited liability partnership appointment of Mrs Lesiane Marisa Stefanes Ayres on 2021-03-19 as member
2021-03-25LLTM01Limited liability partnership termination of member Hugo Oliver Fitzstephen Keating on 2021-03-19
2020-08-10LLCS01Confirmation statement with no updates made up to 2020-07-24
2020-07-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30LLMR01LLP Creation of charge with deed OC3211620007 on 2019-09-27
2019-09-25LLMR01LLP Creation of charge with deed OC3211620005 on 2019-09-23
2019-09-17LLMR01LLP Creation of charge with deed OC3211620006 on 2019-08-30
2019-08-01LLPSC01LLP Notification of Edward Hugo Keating as a person with significant control on 2019-03-31
2019-08-01LLPSC07LLP Cessation of Debra Jane Keating as a person with significant control on 2019-03-31
2019-07-24LLCS01Confirmation statement with no updates made up to 2019-07-24
2019-04-18LLCH01Change of partner details Mr Hugo Oliver Fitzstephen Keating on 2019-04-08
2019-04-18LLPSC04LLP Notification of change for Mr Hugo Oliver Fitzstephen Keating as a person with significant control on
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17LLTM01Limited liability partnership termination of member Highway Delivery Services Limited on 2019-03-31
2019-04-16LLCH01Change of partner details Mr Edward Hugo Keating on 2019-03-31
2019-04-16LLTM01Limited liability partnership termination of member Kanga Ltd on 2019-03-31
2018-08-06LLAP01Limited liability partnership appointment of Mr Edward Hugo Keating on 2018-08-01 as member
2018-08-06LLCS01Confirmation statement with no updates made up to 2018-07-24
2018-04-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LLMR01LLP Creation of charge with deed OC3211620004 on 2018-02-01
2017-10-18LLTM01Limited liability partnership termination of member Martin Kern on 2017-10-12
2017-07-27LLCS01Confirmation statement with no updates made up to 2017-07-24
2017-03-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LLAP01Limited liability partnership appointment of Mr Jeremy Peter Moorshead on 2016-08-01 as member
2016-11-16LLMR04LLP Statement of satisfaction of a charge / full 2
2016-08-24LLCS01Confirmation statement with no updates made up to 2016-07-24
2016-03-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LLTM01Limited liability partnership termination of member Timothy Francis Anthony Williams on 2015-08-15
2015-08-03LLAR01LLP Annual return made up to 2015-07-24
2015-07-27LLTM01Limited liability partnership termination of member Barry James Holtom on 2014-07-28
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LLMR04LLP Statement of satisfaction of a charge / full 1
2014-09-02LLMR01LLP Creation of charge with deed OC3211620003 on 2014-09-02
2014-08-18LLAR01LLP Annual return made up to 2014-07-24
2014-04-08LLAP01LLP MEMBER APPOINTED MR JOHN WAYNE HARRIS
2014-02-19AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-27LLAP01LLP MEMBER APPOINTED MR MARTIN KERN
2014-01-27LLAP01LLP MEMBER APPOINTED MR PAUL MICHAEL ROBERTS
2014-01-27LLAP01LLP MEMBER APPOINTED MR TIMOTHY FRANCIS ANTHONY WILLIAMS
2014-01-21LLAP01LLP MEMBER APPOINTED MR BARRY JAMES HOLTOM
2014-01-21LLAP01LLP MEMBER APPOINTED MR IAN ANTHONY FOSTER
2013-08-05LLAR01ANNUAL RETURN MADE UP TO 24/07/13
2013-08-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN FOSTER
2013-08-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER BARRY HOLTOM
2013-06-24LLAP01LLP MEMBER APPOINTED MR IAN ANTHONY FOSTER
2013-06-24LLAP01LLP MEMBER APPOINTED MR BARRY JAMES HOLTOM
2013-06-20LLAP01LLP MEMBER APPOINTED MRS SHEILA MARY KEATING
2013-04-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN FOSTER
2012-10-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER BARRY HOLTOM
2012-08-16LLAR01ANNUAL RETURN MADE UP TO 24/07/12
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16LLAR01ANNUAL RETURN MADE UP TO 24/07/11
2011-08-16LLAD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 4 RIVERWIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX
2011-08-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KANGA LTD / 12/05/2011
2011-08-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HIGHWAY DELIVERY SERVICES LIMITED / 25/07/2010
2011-08-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER KANGA LIMITED
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BARRY JAMES HOLTOM / 25/07/2010
2011-08-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAN FOSTER / 25/07/2010
2011-01-19AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-23LLAR01ANNUAL RETURN MADE UP TO 24/07/10
2010-05-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HIGHWAY DELIVERY SERVICES LIMITED / 14/04/2009
2009-10-07LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / KANGA LIMITED / 14/04/2009
2009-10-07LLAR01ANNUAL RETURN MADE UP TO 24/07/09
2009-09-01LLP288bMEMBER RESIGNED NICHOLAS RUDOLPH
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-01LLP287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP
2009-03-02LLP288bMEMBER RESIGNED JEAN SAYERS
2008-09-03LLP363ANNUAL RETURN MADE UP TO 24/07/08
2008-09-03LLP288cMEMBER'S PARTICULARS KANGA LTD
2008-05-28AA31/07/07 TOTAL EXEMPTION FULL
2007-11-06363aANNUAL RETURN MADE UP TO 24/07/07
2007-10-31288aNEW MEMBER APPOINTED
2007-10-31288aNEW MEMBER APPOINTED
2007-10-31288aNEW MEMBER APPOINTED
2007-05-22288aNEW MEMBER APPOINTED
2006-12-07288aNEW MEMBER APPOINTED
2006-12-07288bMEMBER RESIGNED
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MENTMORE INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-04-19
Appointmen2022-12-21
Appointmen2022-04-27
Fines / Sanctions
No fines or sanctions have been issued against MENTMORE INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-02 Outstanding HSBC BANK PLC
DEBENTURE 2010-05-07 Satisfied BIBBY FINANCIAL SERVICES LIMITED ("SECURITY TRUSTEE")
DEBENTURE 2006-11-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENTMORE INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of MENTMORE INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MENTMORE INVESTMENTS LLP
Trademarks
We have not found any records of MENTMORE INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENTMORE INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MENTMORE INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MENTMORE INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMENTMORE INVESTMENTS LLPEvent Date2023-04-19
 
Initiating party Event TypeAppointmen
Defending partyMENTMORE INVESTMENTS LLPEvent Date2022-12-21
Name of Company: MENTMORE INVESTMENTS LLP Company Number: OC321162 Nature of Business: Storage provider and logistics for the TV and film industry Previous Name of Company: Green Clover Registered off…
 
Initiating party Event TypeAppointmen
Defending partyMENTMORE INVESTMENTS LLPEvent Date2022-04-27
In the High Court Court Number: CR-2022-001128 MENTMORE INVESTMENTS LLP (Company Number OC321162 ) Trading Name: Green Clover Nature of Business: Storage provider and logistics for the TV and Film Ind…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENTMORE INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENTMORE INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
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