Mantor (UK) Limited

Active08640915 Private limited company
Incorporated
6 August 2013 (13 years)
Industry
Fund management activities (66300)
Directors
Vincent François Aslangul
Christian Balmat
Franz De Planta
Owned by
Christian Balmat
Franz De Planta
Accounts type
Small
Region
Greater London
Address
Newton House 118 Piccadilly
Mayfair
London
W1J 7NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Aslangul, Vincent François, Alexis
Director · Appointed 3 May 2018
French
Born December 1965 (60)
Hamilton, Ian Philip
Secretary · Appointed 30 September 2017
Balmat, Christian
Director · Appointed 16 October 2014
Swiss
Born October 1970 (56)
De Planta, Franz
Director · Appointed 16 October 2014
Swiss
Born August 1961 (65)
Officer history (5 former)
3 May 2018
Appointed Aslangul, Vincent François, Alexis as Director
3 May 2018
Resigned Pabani, Ashif Bahadurali as Director
8 January 2018
Resigned Schmidt, Philippe Bernard as Director
30 September 2017
Appointed Hamilton, Ian Philip as Secretary
30 September 2017
Resigned Pabani, Ashif as Secretary
1 July 2017
Appointed Pabani, Ashif Bahadurali as Director
30 June 2017
Resigned Harless, Russell Bristow as Director
31 October 2016
Resigned Von Planta, Regina as Director
16 October 2014
Appointed De Planta, Franz as Director
16 October 2014
Appointed Harless, Russell Bristow as Director
16 October 2014
Appointed Pabani, Ashif as Secretary
16 October 2014
Appointed Von Planta, Regina as Director
16 October 2014
Appointed Balmat, Christian as Director
6 August 2013
Appointed Schmidt, Philippe Bernard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christian Balmat
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Swiss
Born October 1970 (56)
Franz De Planta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Swiss
Born August 1961 (65)

Filings

Filing history not loaded yet. See it on Companies House

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