1922 Mortimer Nominee Limited

13665598

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

60 CHARLOTTE STREET, LONDON, W1T 2NU

Incorporated 06/10/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

City & Dominion Registrars Limited

secretary · Since 06/10/2021

BRITISH

Also on 3 other boards

Mr David Collard

director · Since 06/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Mr Mark Charles Donnor

director · Since 06/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Persons with Significant Control

Mr Paul David Kazilionis

75–100% votes

Appoint directors

American · United States · Age 69

C/O Westbrook Partners, 60 Charlotte Street, London, W1T 2NU

Notified 06/10/2021

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 27/05/2025Registered 30/05/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 27/05/2025Registered 30/05/2025

Charge

outstanding

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. AS SECURITY TRUSTEE

Created 21/12/2022Registered 22/12/2022

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT (AS SECURITY TRUSTEE FOR EACH OF THE

Created 08/02/2022Registered 15/02/2022