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Mortimer Street Nominee 3 Limited

08088926

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

80 FENCHURCH STREET, LONDON, EC3M 4AE
Incorporated 30/05/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 30/05/2012

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

Fitzroy Place Gp 2 Limited

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

80, Fenchurch Street, London, EC3M 4AE

Reg: 08088242 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

CompanyRankvs 630350+ SIC 99999 peers
39

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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63035Mortimer Street Nominee 3 Limited
39
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House