2-10 Mortimer Street (Gp No 1) Limited

07477344

active

Private Limited Company

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 Thomas Ashley Smithers

director · Since 18/01/2017

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 13 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 James Martyn Stevens

director · Since 13/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Edward John Fuller

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Edward John Atterwill

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

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