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2-10 Mortimer Street (Gp No 1) Limited

07477344

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 23/12/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Aviva Company Secretarial Services Limited

secretary · Since 23/12/2010

BRITISH

Also on 815 other boards

Mr Peter Adrian Ferrari

director · Since 18/01/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 13 other boards

Mr Charles-Etienne Lawrence

director · Since 18/01/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Thomas Ashley Smithers

director · Since 18/01/2017

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr James Martyn Stevens

director · Since 13/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Edward John Atterwill

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

Mr Edward John Fuller

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 23/12/2010

Reg: 02084205

Also on 815 other boards

Thomas Ashley Smithers

director · Since 18/01/2017

British · United Kingdom · Age 44

Peter Adrian Ferrari

director · Since 18/01/2017

British · United Kingdom · Age 65

Charles-Etienne Lawrence

director · Since 18/01/2017

British · United Kingdom · Age 46

James Martyn Stevens

director · Since 13/12/2023

British · United Kingdom · Age 47

Edward John Fuller

director · Since 11/03/2026

British · United Kingdom · Age 45

Edward John Atterwill

director · Since 11/03/2026

British · United Kingdom · Age 42

Former

Marcus Owen Shepherd

director · Resigned 11/02/2013

Richard Peter Jones

director · Resigned 14/12/2013

Knutur Thorhallsson

director · Resigned 31/01/2014

Joel Mark Woodliffe Lindsey

director · Resigned 09/05/2014

Renos Peter Booth

director · Resigned 15/01/2015

Johann Petur Reyndal

director · Resigned 21/11/2016

Anna Sigridur Arnardottir

director · Resigned 21/11/2016

Michael Charles Luscombe

director · Resigned 31/12/2016

Luke Baker

director · Resigned 16/07/2019

David Anthony Diemer

director · Resigned 28/02/2022

Neil Johnston Gardiner

director · Resigned 11/03/2026

Imogen Catherine Lingard Ebbs

director · Resigned 11/03/2026

Persons with Significant Control

2-10 Mortimer Street Gp Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 07458495 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-07-29
officer appointedATTERWILL, Edward John
2026-07-29
officer appointedFERRARI, Peter Adrian
2026-07-29
officer appointedFULLER, Edward John
2026-07-29
officer appointedLAWRENCE, Charles-Etienne
2026-07-29
officer appointedSMITHERS, Thomas Ashley
2026-07-29
officer appointedSTEVENS, James Martyn
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line180 Fenchurch Street
2026-07-29

80 FENCHURCH STREET

post townLondon
2026-07-29

LONDON