2-10 MORTIMER STREET (GP NO 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2-10 Mortimer Street (gp No 1) Limited. The company was founded 13 years ago and was given the registration number 07477344. 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.

Company Information

Name	:	2-10 MORTIMER STREET (GP NO 1) LIMITED
Company Number	:	07477344
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	23 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
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	01 January 2017	Active
No 1, Poultry, London, 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	23 December 2010	Active
No. 1, Poultry, London, United Kingdom, EC2R 8EJ	Director	24 December 2013	Active
No 1, Poultry, London, EC2R 8EJ	Director	09 May 2014	Active
Borgartun 26, Reykjavik, Iceland,	Director	23 December 2010	Active
No 1, Poultry, London, United Kingdom, EC2R 8EJ	Director	23 December 2010	Active
Skolabraut 2, Seltjarnarnes, Iceland,	Director	23 December 2010	Active
Steinas 6, 210 Gardabaer, Iceland,	Director	23 December 2010	Active

People with Significant Control

2-10 Mortimer Street 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2-10 MORTIMER STREET (GP NO 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement