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 Imc Group Limited
- Incorporated
- 20 February 2008 (18 years)
- Previously known as
- DE Facto 1603 Limited (until 13 March 2008)
- Industry
- Activities of head offices (70100)
- Directors
- Thomas Alexandre Penazzo
- Owned by
- Vinci SA
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareSuite 9.09BLondonE14 5AA
Officers 3 active
Officer details are public data from the Companies House register.
Penazzo, Thomas Alexandre
Director · Appointed 1 January 2023
French
Born June 1984 (42)
Falconer, Gail
Secretary · Appointed 26 September 2022
Director · Appointed 1 January 2020
French
Born November 1966
Officer history (21 former)
1 January 2023
Appointed Penazzo, Thomas Alexandre as Director
1 January 2023
Appointed Odunton, Efua as Director
1 January 2023
Resigned Odunton, Efua as Director
1 January 2023
26 September 2022
Resigned Nguyen, Audrey as Secretary
26 September 2022
Appointed Falconer, Gail 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
Appointed De Sousa, Julien as Secretary
27 April 2018
Resigned Moskowa-Stachowicz, Aleksandra as Secretary
10 October 2016
Resigned Byrne, Robert John as Secretary
10 October 2016
Appointed Moskowa-Stachowicz, Aleksandra 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
6 December 2013
6 December 2013
27 October 2011
27 October 2011
27 October 2011
23 May 2008
23 May 2008
9 April 2008
Resigned Church, Alex as Director
28 March 2008
Appointed Church, Alex as Director
28 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
20 February 2008
20 February 2008
20 February 2008
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 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 10 May 2025 | Compulsory strike-off action has been discontinued | |||
| 8 May 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 29 April 2025 | First Gazette notice for compulsory strike-off |
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