MANTOR (UK) LIMITED
C/O CBH WEALTH UK LTD 2 - 4 CORK STREET, MAYFAIR, LONDON W1S 3LG- Active
- Private Limited Company
- Company No. 08640915
- Last Updated: 01 Mar 2024
Company Profile
MANTOR (UK) LIMITED was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in LONDON. MANTOR (UK) LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 3 months and 5 days.
| Name | MANTOR (UK) LIMITED |
|---|---|
| Company number | 08640915 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CBH WEALTH UK LTD 2 - 4 CORK STREET MAYFAIR LONDON W1S 3LG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Franz De Planta Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Christian Balmat Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against MANTOR (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MANTOR (UK) LIMITED | 06 Aug 2013 |