2-10 MORTIMER STREET GP LIMITED

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2-10 MORTIMER STREET GP LIMITED

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Key Data

Status

Active

Company No.

07458495

Incorporation date

02/12/2010

Size

Small

Contacts

Registered address

Registered address

80 Fenchurch Street, London EC3M 4AECopy
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Latest events (Record since 02/12/2010)
dot icon12/03/2026
Termination of appointment of Neil Johnston Gardiner as a director on 2026-03-11
dot icon12/03/2026
Termination of appointment of Imogen Catherine Lingard Ebbs as a director on 2026-03-11
dot icon12/03/2026
Appointment of Mr Edward John Fuller as a director on 2026-03-11
dot icon12/03/2026
Appointment of Edward John Atterwill as a director on 2026-03-11
dot icon06/03/2026
Director's details changed for Mr Charles-Etienne Lawrence on 2017-01-18
dot icon06/03/2026
Confirmation statement made on 2026-01-31 with no updates
dot icon04/03/2026
-
dot icon09/07/2025
Accounts for a small company made up to 2024-12-31
dot icon04/02/2025
Confirmation statement made on 2025-01-31 with no updates
dot icon14/10/2024
Accounts for a small company made up to 2023-12-31
dot icon08/08/2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27
dot icon18/05/2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
dot icon08/04/2024
Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2024-03-27
dot icon27/03/2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27
dot icon31/01/2024
Confirmation statement made on 2024-01-31 with no updates
dot icon14/12/2023
Appointment of Mr James Martyn Stevens as a director on 2023-12-13
dot icon01/09/2023
Accounts for a small company made up to 2022-12-31
dot icon20/02/2023
Confirmation statement made on 2023-02-11 with no updates
dot icon15/07/2022
Accounts for a small company made up to 2021-12-31
dot icon08/03/2022
Appointment of Imogen Ebbs as a director on 2022-02-28
dot icon08/03/2022
Termination of appointment of David Anthony Diemer as a director on 2022-02-28
dot icon11/02/2022
Confirmation statement made on 2022-02-11 with no updates
dot icon12/10/2021
Director's details changed for Mr Mr Charles-Etienne Lawrence on 2021-10-11
dot icon11/10/2021
Director's details changed for Mr Thomas Ashley Smithers on 2021-10-11
dot icon11/10/2021
Director's details changed for Mr Peter Adrian Ferrari on 2021-10-11
dot icon16/07/2021
Full accounts made up to 2020-12-31
dot icon11/02/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon19/08/2020
Accounts for a small company made up to 2019-12-31
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with no updates
dot icon24/07/2019
Full accounts made up to 2018-12-31
dot icon24/07/2019
Termination of appointment of Luke Baker as a director on 2019-07-16
dot icon12/06/2019
Confirmation statement made on 2019-06-12 with updates
dot icon13/09/2018
Full accounts made up to 2017-12-31
dot icon30/05/2018
Confirmation statement made on 2018-05-30 with updates
dot icon27/07/2017
Full accounts made up to 2016-12-31
dot icon13/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon07/02/2017
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2017-02-07
dot icon02/02/2017
Director's details changed for Mr Neil Johnston Gardiner on 2017-01-23
dot icon30/01/2017
Director's details changed for Mr David Anthony Diemer on 2017-01-16
dot icon22/01/2017
Appointment of Mr Thomas Ashley Smithers as a director on 2017-01-18
dot icon22/01/2017
Appointment of Mr Peter Adrian Ferrari as a director on 2017-01-18
dot icon22/01/2017
Appointment of Mr Mr Charles-Etienne Lawrence as a director on 2017-01-18
dot icon12/01/2017
Appointment of Mr Luke Baker as a director on 2017-01-01
dot icon04/01/2017
Termination of appointment of Anna Sigrdur Arnardottir as a director on 2016-11-21
dot icon04/01/2017
Termination of appointment of Michael Charles Luscombe as a director on 2016-12-31
dot icon04/01/2017
Termination of appointment of Johann Petur Reyndal as a director on 2016-11-21
dot icon16/08/2016
Full accounts made up to 2015-12-31
dot icon29/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon21/07/2015
Full accounts made up to 2014-12-31
dot icon16/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon23/01/2015
Appointment of Mr David Anthony Diemer as a director on 2015-01-21
dot icon21/01/2015
Termination of appointment of Renos Peter Booth as a director on 2015-01-15
dot icon11/08/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon11/08/2014
Register inspection address has been changed from 14 Cornhill London EC3V 3ND England to St Helen's 1 Undershaft London EC3P 3DQ
dot icon11/08/2014
Register(s) moved to registered office address No 1 Poultry London EC2R 8EJ
dot icon16/06/2014
Full accounts made up to 2013-12-31
dot icon12/05/2014
Termination of appointment of Joel Lindsey as a director
dot icon12/05/2014
Appointment of Mr Michael Charles Luscombe as a director
dot icon12/05/2014
Appointment of Mr Renos Peter Booth as a director
dot icon04/02/2014
Termination of appointment of Knutur Thorhallsson as a director
dot icon15/01/2014
Appointment of Mr Joel Mark Woodliffe Lindsey as a director
dot icon16/12/2013
Termination of appointment of Richard Jones as a director
dot icon05/12/2013
Full accounts made up to 2012-12-31
dot icon26/06/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon26/06/2013
Register inspection address has been changed
dot icon26/06/2013
Register(s) moved to registered inspection location
dot icon25/02/2013
Appointment of Mr Neil Johnston Gardiner as a director
dot icon11/02/2013
Termination of appointment of Marcus Shepherd as a director
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon15/06/2012
Resolutions
dot icon30/05/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon28/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon17/01/2011
Appointment of Anna Sigrdur Arnardottir as a director
dot icon17/01/2011
Appointment of Knutur Thorhallsson as a director
dot icon02/12/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

2-10 MORTIMER STREET GP LIMITED has not submitted financial statements

2-10 MORTIMER STREET GP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 2-10 MORTIMER STREET GP LIMITED

2-10 MORTIMER STREET GP LIMITED is an(a) Active company incorporated on 02/12/2010 with the registered office located at 80 Fenchurch Street, London EC3M 4AE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2-10 MORTIMER STREET GP LIMITED?

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2-10 MORTIMER STREET GP LIMITED is currently Active. It was registered on 02/12/2010 .

Where is 2-10 MORTIMER STREET GP LIMITED located?

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2-10 MORTIMER STREET GP LIMITED is registered at 80 Fenchurch Street, London EC3M 4AE.

What does 2-10 MORTIMER STREET GP LIMITED do?

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2-10 MORTIMER STREET GP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for 2-10 MORTIMER STREET GP LIMITED?

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The latest filing was on 12/03/2026: Termination of appointment of Neil Johnston Gardiner as a director on 2026-03-11.