MN

37-41 MORTIMER NOMINEE 2 LTD

Active

Company number 10179318

London, England · Incorporated 13 May 2016

72 Welbeck Street, London, W1G 0AY, England

Last updated on 22 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 May 2025
Next due
26 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
37-41 Mortimer Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Memorandum Articles
Incorporation
13 April 2024 View
Resolution
Resolution
13 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Gazette Filings Brought Up To Date
Gazette
23 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Incorporation Company
Incorporation
13 May 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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