1922 MORTIMER NOMINEE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
1

1922 MORTIMER NOMINEE LIMITED

Other letting and operating of own or leased real estate

Founded 6 Oct 2021 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Oct 2025 Next due 19 Oct 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

60 Charlotte Street 5th Floor London W1T 2NU United Kingdom

Full company profile for 1922 MORTIMER NOMINEE LIMITED (13665598), an active company based in London, United Kingdom. Incorporated 6 Oct 2021. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2021–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
City & Dominion Registrars LimitedCorporate-secretaryUnited KingdomUnknown6 Oct 2021Active
David CollardDirectorBritishEngland506 Oct 2021Active
Mark Charles DonnorDirectorBritishUnited Kingdom526 Oct 2021Active

Shareholders

Shareholders (1)

Ash Fitzrovia Holdco S. À R. L.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul David Kazilionis

American

Active
Notified 6 Oct 2021
Residence United States
DOB April 1957
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
2, 3 and 5 Tottenham Mews, London (W1T 4AB) CAMDEN
Leasehold-17 Feb 2022
2, 3 and 5 Tottenham Mews, London (W1T 4AB)
Leasehold
Added 17 Feb 2022
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Oct 2024Confirmation StatementConfirmation statement made on 5 Oct 2024 with no updates
9 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Oct 2024 Confirmation Statement

Confirmation statement made on 5 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Oct 2025 with no updates

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 30 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 30 May 2025

Confirmation statement made on 5 Oct 2024 with no updates

1 years ago on 7 Oct 2024