2-10 Mortimer Street Gp Limited
07458495
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
secretary · Since 02/12/2010
BRITISH
Also on 815 other boards
director · Since 18/01/2017
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 65
Also on 13 other boards
director · Since 18/01/2017
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 46
Also on 9 other boards
director · Since 18/01/2017
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 44
Also on 13 other boards
director · Since 13/12/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 13 other boards
director · Since 11/03/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 11 other boards
director · Since 11/03/2026
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
corporate secretary · Since 02/12/2010
Reg: 02084205
Also on 815 other boards
Former
director · Resigned 11/02/2013
director · Resigned 14/12/2013
director · Resigned 31/01/2014
director · Resigned 09/05/2014
director · Resigned 15/01/2015
director · Resigned 21/11/2016
director · Resigned 21/11/2016
director · Resigned 31/12/2016
director · Resigned 16/07/2019
director · Resigned 28/02/2022
director · Resigned 11/03/2026
director · Resigned 11/03/2026
Persons with Significant Control
Norwich Union (Shareholder Gp) Limited
80, Fenchurch Street, London, EC3M 4AE
Reg: 03783750 · Registrar Of Companies · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
80 FENCHURCH STREET
LONDON