This company is commonly known as 2-10 Mortimer Street Gp Limited. The company was founded 13 years ago and was given the registration number 07458495. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | 2-10 MORTIMER STREET GP LIMITED |
|---|---|---|
| Company Number | : | 07458495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 02 December 2010 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 28 February 2022 | Active |
| 1, St. Vincent Street, London, United Kingdom, W1U 4DA | Director | 18 January 2017 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 15 February 2013 | Active |
| 1, St. Vincent Street, London, United Kingdom, W1U 4DA | Director | 18 January 2017 | Active |
| 1, St. Vincent Street, London, United Kingdom, W1U 4DA | Director | 18 January 2017 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 13 December 2023 | Active |
| Borgartun 26, 105 Reykjavuik, Iceland, | Director | 08 December 2010 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 01 January 2017 | Active |
| No 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 09 May 2014 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 21 January 2015 | Active |
| No 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 02 December 2010 | Active |
| No. 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 24 December 2013 | Active |
| No 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 09 May 2014 | Active |
| Borgartun 26, 105 Reykjavik, Iceland, | Director | 02 December 2010 | Active |
| No 1, Poultry, London, United Kingdom, EC2R 8EJ | Director | 02 December 2010 | Active |
| Smaratorg 3, Kopavogi, Iceland, | Director | 08 December 2010 | Active |
| Norwich Union (Shareholder Gp) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-07 | Address | Change registered office address company with date old address new address. | Download |
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