Introduction
Watch Company
M
MORTIMER 2025-1 PARENT LIMITED
MORTIMER 2025-1 PARENT LIMITED is an active company incorporated on 24 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. MORTIMER 2025-1 PARENT LIMITED was registered 0 years ago.(SIC: 64922, 64999)
Status
active
Active since N/A years ago
Company No
16604608
LTD Company
Age
N/A Years
Incorporated 24 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 31 December 2026
Period: 24 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 24 Jul 2025
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
24 Jul 2025
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 24 Jul 2025
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
24 Jul 2025
Active
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 24 Jul 2025
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
24 Jul 2025
Active
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 24 Jul 2025
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
24 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2025
The Law Debenture Intermediary Corporation Plc
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
7 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2025