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2-10 MORTIMER STREET GP LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
2

2-10 MORTIMER STREET GP LIMITED

Activities of financial services holding companies

Founded 2 Dec 2010 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £8.77K £3.82K 2024 year on year
Total assets £12.95K £258.00 2024 year on year
Total Liabilities £4.18K £3.56K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover 2-10 MORTIMER STREET GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.55k

Increased by £1.82k (+19%)

Net Assets

£8.77k

Increased by £3.82k (+77%)

Total Liabilities

£4.18k

Decreased by £3.56k (-46%)

Turnover

£5.92k

Increased by £1.02k (+21%)

Employees

N/A

Debt Ratio

32%

Decreased by 29 (-48%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 10 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—2 Dec 2010Active
Imogen Catherine Lingard EbbsDirectorBritishUnited Kingdom4228 Feb 2022Active
James Martyn StevensDirectorBritishUnited Kingdom4613 Dec 2023Active
Mr Charles-etienne LawrenceDirectorBritishUnited Kingdom4518 Jan 2017Active
Neil Johnston GardinerDirectorBritishEngland5915 Feb 2013Active
Peter Adrian FerrariDirectorBritishUnited Kingdom6518 Jan 2017Active
Thomas Ashley SmithersDirectorBritishEngland4318 Jan 2017Active

Shareholders

Shareholders (3)

Tower View (gp) Limited
50.0%
5013 Jun 2017
Norwich Union (shareholder Gp) Limited
50.0%
5013 Jun 2017
Haukthing Ehf
0.0%
013 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Norwich Union (shareholder Gp) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
2-10 MORTIMER STREET GP LIMITED Current Company
2-10 MORTIMER STREET (GP NO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FITZROY PLACE GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FITZROY PLACE MANAGEMENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FITZROY PLACE RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORTIMER STREET NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(57 pages)
4 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
14 Oct 2024AccountsAnnual accounts made up to 2023-12-31View
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 May 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(57 pages)
4 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

View Document(3 pages)
14 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document
8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
18 May 2024 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 9 Jul 2025

Confirmation statement made on 2025-01-31 with no updates

11 months ago on 4 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 Oct 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 18 May 2024