37-41 Mortimer Opco Ltd

10184501

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MORTIMER HOUSE, LONDON, W1T 3JH

Incorporated 17/05/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

56101

Licensed restaurants

68209

Other letting and operating of own or leased real estate

Officers

Mr Jonathan Simon Goldstein

director · Since 17/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 61 other boards

Mr Guy Boaz Ivesha

director · Since 27/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Joseph Nigel David Stelzer

director · Since 10/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Maslow's Group Llp

75–100% shares

75–100% votes

Appoint directors

72, Welbeck Street, London, W1G 0AY

Reg: Oc411321 · Companies House · Limited Liability Partnership

Notified 17/05/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 28/03/2024Registered 04/04/2024

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 20/12/2019Registered 02/01/2020Satisfied 02/04/2024

Charge

satisfied

HSBC BANK PLC

Created 29/06/2016Registered 01/07/2016Satisfied 02/04/2024