Mortar Capital Limited in LONDON

Mortar Capital Limited LONDON

Mortar Capital Limited is a private limited company situated at 124 Sloane Street, London SW1X 9BW. Incorporated on 2017-09-15, this 6-year-old company is run by 3 directors.
Director Sebastian S., appointed on 20 November 2020. Director Douglas R., appointed on 22 October 2019. Director Stuart R., appointed on 15 September 2017.
The company is officially classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-09-14 and the deadline for the next filing is 2024-09-28. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Mortar Capital Limited Address / Contact

Office Address	124 Sloane Street
Town	London
Post code	SW1X 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10965178
Date of Incorporation	Fri, 15th Sep 2017
Industry	Activities of head offices
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Sebastian S.

Position: Director

Appointed: 20 November 2020

Douglas R.

Position: Director

Appointed: 22 October 2019

Stuart R.

Position: Director

Appointed: 15 September 2017

Simon B.

Position: Director

Appointed: 15 September 2017

Resigned: 02 November 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Pacific Investments Management Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pacific Investments Management Limited

124 Sloane Street, London, SW1X 9BW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01722436
Notified on	15 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 14th Sep 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 14th Sep 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 17th, January 2023	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 17th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 17th, January 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 17th, January 2023	accounts	Free Download (45 pages)
TM01	Wed, 2nd Nov 2022 - the day director's appointment was terminated filed on: 3rd, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 14th Sep 2022 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 22nd, March 2022	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 22nd, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 22nd, March 2022	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 14th Sep 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 8th, March 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 8th, March 2021	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 8th, March 2021	accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 8th, March 2021	other	Free Download (3 pages)
AP01	On Fri, 20th Nov 2020 new director was appointed. filed on: 20th, November 2020	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, November 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 2nd, November 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 14th Sep 2020 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 19th, December 2019	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 19th, December 2019	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 19th, December 2019	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 19th, December 2019	other	Free Download (3 pages)
AP01	On Tue, 22nd Oct 2019 new director was appointed. filed on: 22nd, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 14th Sep 2019 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 26th, November 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 14th Sep 2018 filed on: 27th, September 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109651780002, created on Fri, 10th Aug 2018 filed on: 18th, August 2018	mortgage	Free Download (25 pages)
MR01	Registration of charge 109651780001, created on Fri, 10th Aug 2018 filed on: 18th, August 2018	mortgage	Free Download (37 pages)
AA01	Current accounting reference period shortened from Sun, 30th Sep 2018 to Sat, 30th Jun 2018 filed on: 27th, September 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2017	incorporation	Free Download (11 pages)
SH01	Capital declared on Fri, 15th Sep 2017: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Mortar Capital Limited LONDON

Mortar Capital Limited Address / Contact

Company Information / Profile

Company staff

Sebastian S.

Douglas R.

Stuart R.

Simon B.

People with significant control

Company filings

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