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2-10 Mortimer Street (gp No 1) Limited LONDON


Founded in 2010, 2-10 Mortimer Street (gp No 1), classified under reg no. 07477344 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for ten years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

The company has 5 directors, namely Thomas S., Peter F. and Charles-Etienne L. and others. Of them, Neil G. has been with the company the longest, being appointed on 15 February 2013 and Thomas S. and Peter F. and Charles-Etienne L. have been with the company for the least time - from 18 January 2017. As of 3 April 2020, there were 9 ex directors - Luke B., Michael L. and others listed below. There were no ex secretaries.

2-10 Mortimer Street (gp No 1) 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 07477344
Date of Incorporation Thu, 23rd Dec 2010
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Wed, 30th Sep 2020 (180 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 20th Jan 2021 (2021-01-20)
Last confirmation statement dated Mon, 6th Jan 2020

Company staff

Thomas S.

Position: Director

Appointed: 18 January 2017

Peter F.

Position: Director

Appointed: 18 January 2017

Charles-Etienne L.

Position: Director

Appointed: 18 January 2017

David D.

Position: Director

Appointed: 21 January 2015

Neil G.

Position: Director

Appointed: 15 February 2013

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 December 2010

Luke B.

Position: Director

Appointed: 01 January 2017

Resigned: 16 July 2019

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

Knutur T.

Position: Director

Appointed: 23 December 2010

Resigned: 31 January 2014

Marcus S.

Position: Director

Appointed: 23 December 2010

Resigned: 11 February 2013

Anna S.

Position: Director

Appointed: 23 December 2010

Resigned: 21 November 2016

Richard J.

Position: Director

Appointed: 23 December 2010

Resigned: 14 December 2013

Johann R.

Position: Director

Appointed: 23 December 2010

Resigned: 21 November 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is 2-10 Mortimer Street Gp Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

2-10 Mortimer Street Gp Limited

St Helen's Undershaft, London, EC3P 3DQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 07458495
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 6, 2020
filed on: 7th, January 2020
Free Download (3 pages)

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