Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Mentor International Management Consultants Limited
- Incorporated
- 21 September 1987 (39 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Thomas Alexandre Penazzo
- Owned by
- Vinci SA
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareSuite 9.09BLondonE14 5AA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Penazzo, Thomas Alexandre
Director · Appointed 15 November 2024
French
Born June 1984 (42)
Falconer, Gail
Secretary · Appointed 26 September 2022
French
Born November 1966
Officer history (15 former)
15 November 2024
Appointed Penazzo, Thomas Alexandre as Director
15 November 2024
Resigned Odunton, Efua as Director
1 January 2023
Appointed Odunton, Efua as Director
1 January 2023
26 September 2022
Appointed Falconer, Gail as Secretary
26 September 2022
Resigned Nguyen, Audrey as Secretary
18 May 2022
Resigned De Sousa, Julien as Secretary
18 May 2022
Appointed Nguyen, Audrey as Secretary
13 July 2021
14 June 2021
1 January 2020
1 January 2020
27 April 2018
Resigned Moskowa-Stachowicz, Aleksandra as Secretary
27 April 2018
Appointed De Sousa, Julien as Secretary
10 October 2016
Appointed Moskowa-Stachowicz, Aleksandra as Secretary
10 October 2016
Resigned Byrne, Robert John as Secretary
28 May 2015
1 January 2015
31 December 2014
2 June 2014
Appointed Byrne, Robert John as Secretary
2 June 2014
6 December 2013
6 December 2013
6 December 2013
6 December 2013
6 December 2013
27 October 2011
27 October 2011
3 February 2010
1 January 2008
1 January 2008
Resigned Richards, Ruth Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vinci SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company
Reg. no. 552 037 806 Rcs Nanterre
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 8 February 2026 | 3 | |
| 3 October 2025 | Full accounts | 31 December 2024 | 27 | |
| 22 July 2025 | Appointment of a director | 2 | ||
| 22 July 2025 | Termination of appointment of a director | 1 | ||
| 22 July 2025 | Director's details changed | 2 |
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