Introduction
Watch Company
M
MORTIMER STREET CAPITAL LIMITED
MORTIMER STREET CAPITAL LIMITED is an active company incorporated on 2 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MORTIMER STREET CAPITAL LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15182112
LTD Company
Age
2 Years
Incorporated 2 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 2 October 2023 - 31 December 2024(15 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
3-4 John Princes Street London, W1G 0JL,
Previous Addresses
95 Mortimer Street London W1W 7st England
From: 4 March 2025To: 8 July 2025
5 Whittle Court Knowlhill Milton Keynes MK5 8FT United Kingdom
From: 2 October 2023To: 4 March 2025
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GANATRA, Hiten
ActiveWhittle Court, Milton KeynesMK5 8FT
Born September 1982
Director
Appointed 02 Oct 2023
GANATRA, Hiten
Whittle Court, Milton KeynesMK5 8FT
Born September 1982
Director
02 Oct 2023
Active
TROWSE, Justin James, Mr.
ActiveWhittle Court, Milton KeynesMK5 8FT
Born February 1989
Director
Appointed 10 Jun 2025
TROWSE, Justin James, Mr.
Whittle Court, Milton KeynesMK5 8FT
Born February 1989
Director
10 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vfms Group Limited
ActiveWhittle Court, Milton KeynesMK5 8FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Vfms Group Limited
Whittle Court, Milton KeynesMK5 8FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Active
Mr Hiten Ganatra
CeasedWhittle Court, Milton KeynesMK5 8FT
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2023
Ceased 14 Jan 2026
Mr Hiten Ganatra
Whittle Court, Milton KeynesMK5 8FT
Born September 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2023
Ceased 14 Jan 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
27 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
3 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 June 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
16 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2025