Introduction
Watch Company
M
MORTIMER ASSETS LIMITED
MORTIMER ASSETS LIMITED is an active company incorporated on 7 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MORTIMER ASSETS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11664274
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 27 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 16 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
51 The Grove London, W5 5DX,
Previous Addresses
4 South Ealing Road London W5 4QA United Kingdom
From: 7 November 2018To: 29 January 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born April 1985
Director
Appointed 07 Nov 2018
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born April 1985
Director
07 Nov 2018
Active
KAIMAKAMIS, Frixos
ActiveThe Grove, LondonW5 5DX
Born June 1981
Director
Appointed 07 Nov 2018
KAIMAKAMIS, Frixos
The Grove, LondonW5 5DX
Born June 1981
Director
07 Nov 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Elli Shiacola
ActiveThe Grove, LondonW5 5DX
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Nov 2023
Elli Shiacola
The Grove, LondonW5 5DX
Born July 1973
Ownership of shares 25 to 50 percent
06 Nov 2023
Active
Stallion Limited
Ceased2431 Nicosia, Nicosia2431
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Ceased 24 Mar 2025
Stallion Limited
2431 Nicosia, Nicosia2431
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Ceased 24 Mar 2025
Ceased
Mr Menelaos Shiacolas
ActiveThe Grove, LondonW5 5DX
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Nov 2018
Mr Menelaos Shiacolas
The Grove, LondonW5 5DX
Born May 1971
Ownership of shares 25 to 50 percent
07 Nov 2018
Active
Mr Nicolas Shiacolas
ActiveThe Grove, LondonW5 5DX
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Nov 2018
Mr Nicolas Shiacolas
The Grove, LondonW5 5DX
Born January 1968
Ownership of shares 25 to 50 percent
07 Nov 2018
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2025
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
30 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2020
8 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2020
26 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2019
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019