MENTORE ADVISORY LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMENTORE ADVISORY LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC375283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MENTORE ADVISORY LLP located?

    Registered Office Address
    Belgrave House
    39 - 43 Monument Hill
    KT13 8RN Weybridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MENTORE ADVISORY LLP?

    Previous Company Names
    Company NameFromUntil
    MENTORE CONSULTING LLPMay 16, 2012May 16, 2012

    What are the latest accounts for MENTORE ADVISORY LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MENTORE ADVISORY LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on May 16, 2022 with no updates

    3 pagesLLCS01

    Change of details for Mentore Holdings Co Ltd as a person with significant control on Jul 09, 2020

    2 pagesLLPSC05

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Member's details changed for Mentore Holdings Co Ltd on Jul 15, 2020

    1 pagesLLCH02

    Confirmation statement made on May 16, 2021 with no updates

    3 pagesLLCS01

    Member's details changed for Ms Emma Jane Avignon on Dec 09, 2020

    2 pagesLLCH01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesLLAA01

    Registered office address changed from 47 High Street Henley-in-Arden B95 5AA England to Belgrave House 39 - 43 Monument Hill Weybridge KT13 8RN on Nov 13, 2020

    1 pagesLLAD01

    Certificate of change of name

    Company name changed mentore consulting LLP\certificate issued on 04/07/20
    3 pagesCERTNM

    Change of name notice

    pagesLLNM01

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesLLCS01

    Cessation of Scott Miller as a person with significant control on May 04, 2020

    1 pagesLLPSC07

    Notification of Mentore Holdings Co Ltd as a person with significant control on May 04, 2020

    2 pagesLLPSC02

    Termination of appointment of G100 Network Llc as a member on May 04, 2020

    1 pagesLLTM01

    Termination of appointment of G100 Mentor Usa, Llc as a member on May 04, 2020

    1 pagesLLTM01

    Appointment of Ms Emma Jane Avignon as a member on May 04, 2020

    2 pagesLLAP01

    Appointment of Mentore Holdings Co Ltd as a member on May 04, 2020

    2 pagesLLAP02

    Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 47 High Street Henley-in-Arden B95 5AA on May 05, 2020

    1 pagesLLAD01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on Feb 01, 2020

    1 pagesLLAD01

    Confirmation statement made on May 16, 2019 with no updates

    3 pagesLLCS01

    Who are the officers of MENTORE ADVISORY LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIGNON, Emma Jane
    39 - 43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    England
    LLP Designated Member
    39 - 43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    England
    England174277180001
    MENTORE CONSULTING LTD
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    LLP Designated Member
    39-43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number12582572
    269392630002
    CHAMBERS, Russell Earl
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    LLP Designated Member
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    England91772240001
    CHAMBERS, Russell Earl
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    LLP Designated Member
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    United Kingdom160330330001
    RUDD, Roland Dacre
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    LLP Designated Member
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    England40329980005
    G100 MENTOR USA, LLC
    Third Avenue
    22nd Floor
    10017 New York
    685
    Ny
    United States
    LLP Designated Member
    Third Avenue
    22nd Floor
    10017 New York
    685
    Ny
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOLORADO LIMITED LIABILITY COMPANY ACT
    Registration Number20181092927
    243029590001
    G100 NETWORK LLC
    Third Avenue
    22nd Floor
    10017 New York
    685
    Ny
    United States
    LLP Designated Member
    Third Avenue
    22nd Floor
    10017 New York
    685
    Ny
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOLORADO LIMITED LIABILITY COMPANY ACT
    Registration Number20121076572
    243029010001
    RUSSELL CHAMBERS LTD
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    LLP Designated Member
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7647246
    169186110001
    BRADY, Karren Rita, Baroness
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    LLP Member
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    United Kingdom154320730001
    CARR, Roger Martyn, Sir
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    LLP Member
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    England189572500001
    DAVIES, Evan Mervyn, Lord
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    LLP Member
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    United Kingdom163439770001
    DUNSTONE, Charles William, Sir
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    LLP Member
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    United Kingdom
    England181839700001
    MOORFIELD CONSULTING LTD
    Brill Close
    Caversham
    RG4 7RD Reading
    29
    Berkshire
    United Kingdom
    LLP Member
    Brill Close
    Caversham
    RG4 7RD Reading
    29
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04966210
    181701960001
    MOORFIELDS CONSULTING LTD
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    LLP Member
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08133502
    181816000001

    Who are the persons with significant control of MENTORE ADVISORY LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    39 - 43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    England
    May 04, 2020
    39 - 43 Monument Hill
    KT13 8RN Weybridge
    Belgrave House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12582572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Scott Miller
    High Street
    B95 5AA Henley-In-Arden
    47
    England
    Feb 02, 2018
    High Street
    B95 5AA Henley-In-Arden
    47
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    What are the latest statements on persons with significant control for MENTORE ADVISORY LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 16, 2017Feb 02, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0