2-10 Mortimer Street Gp Limited in 1 Undershaft LONDON

2-10 Mortimer Street Gp Limited LONDON

2-10 Mortimer Street Gp started in year 2010 as Private Limited Company with registration number 07458495. The 2-10 Mortimer Street Gp company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.

The firm has 6 directors, namely James S., Imogen E. and Peter F. and others. Of them, Neil G. has been with the company the longest, being appointed on 15 February 2013 and James S. has been with the company for the least time - from 13 December 2023. As of 26 April 2024, there were 10 ex directors - Luke B., David D. and others listed below. There were no ex secretaries.

2-10 Mortimer Street Gp Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07458495
Date of Incorporation	Thu, 2nd Dec 2010
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

James S.

Position: Director

Appointed: 13 December 2023

Imogen E.

Position: Director

Appointed: 28 February 2022

Peter F.

Position: Director

Appointed: 18 January 2017

Mr L.

Position: Director

Appointed: 18 January 2017

Thomas S.

Position: Director

Appointed: 18 January 2017

Neil G.

Position: Director

Appointed: 15 February 2013

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 December 2010

Luke B.

Position: Director

Appointed: 01 January 2017

Resigned: 16 July 2019

David D.

Position: Director

Appointed: 21 January 2015

Resigned: 28 February 2022

Michael L.

Position: Director

Appointed: 09 May 2014

Resigned: 31 December 2016

Renos B.

Position: Director

Appointed: 09 May 2014

Resigned: 15 January 2015

Joel L.

Position: Director

Appointed: 24 December 2013

Resigned: 09 May 2014

Anna A.

Position: Director

Appointed: 08 December 2010

Resigned: 21 November 2016

Knutur T.

Position: Director

Appointed: 08 December 2010

Resigned: 31 January 2014

Richard J.

Position: Director

Appointed: 02 December 2010

Resigned: 14 December 2013

Marcus S.

Position: Director

Appointed: 02 December 2010

Resigned: 11 February 2013

Johann R.

Position: Director

Appointed: 02 December 2010

Resigned: 21 November 2016

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Norwich Union (Shareholder Gp) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Norwich Union (Shareholder Gp) Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	03783750
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/03/27. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom filed on: 27th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/03/27. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom filed on: 27th, March 2024	address	Free Download (1 page)
AP01	New director appointment on 2023/12/13. filed on: 14th, December 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 1st, September 2023	accounts	Free Download (58 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (58 pages)
AP01	New director appointment on 2022/02/28. filed on: 8th, March 2022	officers	Free Download (2 pages)
TM01	2022/02/28 - the day director's appointment was terminated filed on: 8th, March 2022	officers	Free Download (1 page)
CH01	On 2021/10/11 director's details were changed filed on: 12th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/10/11 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/10/11 director's details were changed filed on: 11th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, July 2021	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 19th, August 2020	accounts	Free Download (51 pages)
TM01	2019/07/16 - the day director's appointment was terminated filed on: 24th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, July 2019	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, July 2017	accounts	Free Download (54 pages)
AD01	Address change date: 2017/02/07. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No 1 Poultry London EC2R 8EJ filed on: 7th, February 2017	address	Free Download (1 page)
CH01	On 2017/01/23 director's details were changed filed on: 2nd, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/16 director's details were changed filed on: 30th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/18. filed on: 22nd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/18. filed on: 22nd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/18. filed on: 22nd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/01. filed on: 12th, January 2017	officers	Free Download (2 pages)
TM01	2016/11/21 - the day director's appointment was terminated filed on: 4th, January 2017	officers	Free Download (1 page)
TM01	2016/11/21 - the day director's appointment was terminated filed on: 4th, January 2017	officers	Free Download (1 page)
TM01	2016/12/31 - the day director's appointment was terminated filed on: 4th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 16th, August 2016	accounts	Free Download (54 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 29th, June 2016	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 16th, June 2015	annual return	Free Download (8 pages)
AP01	New director appointment on 2015/01/21. filed on: 23rd, January 2015	officers	Free Download (2 pages)
TM01	2015/01/15 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to No 1 Poultry London EC2R 8EJ filed on: 11th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 11th, August 2014	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/11	capital
AD02	Register inspection address change date: 1970/01/01. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: 14 Cornhill London EC3V 3ND England filed on: 11th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (36 pages)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (2 pages)
TM01	2014/05/12 - the day director's appointment was terminated filed on: 12th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (2 pages)
TM01	2014/02/04 - the day director's appointment was terminated filed on: 4th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014	officers	Free Download (2 pages)
TM01	2013/12/16 - the day director's appointment was terminated filed on: 16th, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, December 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 26th, June 2013	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/06/26	capital
AD02	Notification of Single Alternative Inspection Location filed on: 26th, June 2013	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, June 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/02/25. filed on: 25th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/11 - the day director's appointment was terminated filed on: 11th, February 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, June 2012	resolution	Free Download (31 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 30th, May 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 28th, December 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2011/01/17. filed on: 17th, January 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/01/17. filed on: 17th, January 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, December 2010	incorporation

2-10 Mortimer Street Gp Limited LONDON

2-10 Mortimer Street Gp Limited Address / Contact

Company Information / Profile

Company staff

James S.

Imogen E.

Peter F.

Mr L.

Thomas S.

Neil G.

Aviva Company Secretarial Services Limited

Luke B.

David D.

Michael L.

Renos B.

Joel L.

Anna A.

Knutur T.

Richard J.

Marcus S.

Johann R.

People with significant control

Company filings

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