OpenRegistry
Companies House/Gibraltar/Company profile

MENTONE (PTC) LIMITED

Active
OE024634·incorporated 2023-02-08

MENTONE (PTC) LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024634; OpenRegistry canonical ID GB-OE024634-mentone-ptc-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
UNIT 1-3 IRISH PLACE, IRISH TOWN, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

MENTONE (PTC) LIMITED has 3 persons with significant control on file:

  • Andrew Martin born 1992, British national. Notified 2009-11-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Terence Martin born 1951, British national. Notified 2009-02-20.
    • Significant Influence Or Control Registered Overseas Entity
  • Helot Ventures (Ptc) Limited (reg. 124781). Notified 2024-10-18.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Mentone Advisers Limited (reg. 124274). Notified 2009-11-30. Ceased 2024-10-18.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

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